Investor profile - FL
Carlos Da Valera
Carlos Da Valera is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Seacoast Bank.
Carlos's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in industrial assets recorded between 2024 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33172
Most recorded activity for this investor appears in DORAL.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 4 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2025 | $1.0M | Open | Seacoast Bank | TVC CONSTRUCTION CORP | 10819 NW 29TH ST, DORAL, FL 33172 |
| 06/13/2024 | $500k | Open | Seacoast Bank | TVC CONSTRUCTION CORP | 10819 NW 29TH ST, DORAL, FL 33172 |
| 06/13/2024 | $1.0M | Open | Seacoast Bank | TVC CONSTRUCTION CORP | 10819 NW 29TH ST, DORAL, FL 33172 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10819 NW 29TH ST, DORAL, FL 33172 | NORTHWEST 29TH STREET LLC | Owns - 18 mos | $540k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Da Valera associated with?
Carlos Da Valera is associated with 1 entity based on extracted signatures from public records. Key entities include TVC CONSTRUCTION CORP.
How many properties are associated with this investor?
At least 1 properties are associated with Carlos Da Valera and the entities they control, based on signatures extracted from recorded documents connecting Carlos Da Valera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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