Investor profile - FL
Carlos Davila
Carlos Davila is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 8 holding companies. Recent mortgage relationships include Ocean Bank, Bayport Funding, and Benworth Capital.
Carlos's Activity
As of December 2025, public records show approximately $10.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 14 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33060, 32703, 32825, 33067, and 33149
Most recorded activity for this investor appears in POMPANO BEACH, MIAMI, FORT LAUDERDALE, WINDERMERE, and LAKE WORTH.
Property Type Breakdown
Associated Entities (8)
FL · 2 properties · 4 mortgages
FL · 4 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+5 more not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2025 | $750k | Open | Bayport Funding | SOLSTICE TOWNHOMES LLC | 1536 NW 3RD TER, POMPANO BEACH, FL 33060 |
| 03/21/2025 | $1.0M | Open | Bayport Funding | SOLSTICE TOWNHOMES LLC | 1544 NW 7TH TER, POMPANO BEACH, FL 33060 |
| 03/21/2025 | $750k | Open | Bayport Funding | SOLSTICE TOWNHOMES LLC | 1531 N DIXIE HWY, POMPANO BEACH, FL 33060 |
+7 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1790 DAYSTAR DR, HAINES, FL 33844 | CARLOS DAVILA | Owns - 8 mos | $319k |
| 5747 NW 63RD WAY, PARKLAND, FL 33067 | LUMA CONSTRUCTION LLC | Sold | $430k |
| 9012 CHAPMAN OAK CT, WINDERMERE, FL 34786 | CARLOS DAVILA | Owns - 2.2 yrs | $550k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Davila associated with?
Carlos Davila is associated with 8 entities based on extracted signatures from public records. Key entities include SOLSTICE TOWNHOMES LLC, LUMA CONSTRUCTION LLC, PALM ESTATES DEVELOPMENT LLC, TKB HOLDINGS INC, and US CENTURY REH VII LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Carlos Davila and the entities they control, based on signatures extracted from recorded documents connecting Carlos Davila to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, Bayport Funding, and Benworth Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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