Investor Profile - FL
Carlos De Melo
Carlos De Melo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 775 properties held through 34 holding companies. Recent mortgage relationships include Berkadia, Ocean Bank, and CBRE.
Carlos's Activity
As of June 2026, public records show approximately $797.8M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 775 properties held through 34 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33137, 33130, and 33166
Most activity in MIAMI.
Property Type Breakdown
Associated Entities (34)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+32 more entities not shown
Mortgages (24)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2025 | $5.0M | Open | SEMPER 21 REALTY | BRICKELL CITY PLAZA LLC | 700 BRICKELL AVE, MIAMI, FL 33131 |
| 01/28/2025 | $30.0M | Open | Ocean Bank | 26 PLAZA CORP | - |
+22 more not shown
Owned Properties (775)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 711 NE 23RD TER, MIAMI, FL 33137 | SECKIN GROUP LLC | Sold | $2.2M |
| 711 NE 23RD TER, MIAMI, FL 33137 | JBG USA PROPERTY LLC | Sold | $1.4M |
+773 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos De Melo associated with?
Carlos De Melo is associated with 34 entities based on extracted signatures from public records. Key entities include MIAMI PLAZA LLC, 25 PLAZA CORP, 14 PLAZA CORP, 26 PLAZA CORP, and SECOND PLAZA CORP.
How many properties are associated with this investor?
At least 775 properties are associated with Carlos De Melo and the entities they control, based on signatures extracted from recorded documents connecting Carlos De Melo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Berkadia, Ocean Bank, and CBRE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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