Investor profile - FL
Carlos De Oliveira
Carlos De Oliveira is a real estate investor and operator based in Orlando, FL. Public filings show activity across 8 properties held through 20 holding companies. Recent mortgage relationships include Sunstate Bank, BB Americas Bank, and FIGOTA CAPITAL.
Carlos's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34747, 33160, 33311, 33428, and 33896
Most recorded activity for this investor appears in KISSIMMEE, FORT LAUDERDALE, WINTER GARDEN, DAVENPORT, and AVENTURA.
Property Type Breakdown
Associated Entities (20)
FL · 66 properties · 9 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+17 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $180k | Open | Murphy Developments & Funding | FAUSTO & MARTINS LLC | 168TH LOOP, OCALA, FL |
| 06/20/2024 | $315k | Open | KATC | VICA BUSINESS LLC | 1523 BRENTWOOD DR, KISSIMMEE, FL 34746 |
| 06/04/2024 | $980k | Open | BB Americas Bank | COLLIER CAPITAL FLORIDA INVESTMENTS LLC | 10175 COLLINS AVE, MIAMI BEACH, FL 33154 PH6 |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1523 BRENTWOOD DR, KISSIMMEE, FL 34746 | VICA BUSINESS LLC | Owns - 18 mos | $485k |
| 1561 NW 15TH TER, FORT LAUDERDALE, FL 33311 | CARLOS DEOLIVEIRA | Owns - 2.1 yrs | $305k |
| 8971 CAT PALM RD, KISSIMMEE, FL 34747 | MILUCACOR LLC | Owns - 2.3 yrs | $220k |
+5 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 Orlando, FL.
What companies is Carlos De Oliveira associated with?
Carlos De Oliveira is associated with 20 entities based on extracted signatures from public records. Key entities include GOLEX PROPERTIES LLC, FAUSTO & MARTINS LLC, MI MAGIC HOMES LLC, COLLIER CAPITAL FLORIDA INVESTMENTS LLC, and JE SUIS SPA HAIR SALON INC.
How many properties are associated with this investor?
At least 8 properties are associated with Carlos De Oliveira and the entities they control, based on signatures extracted from recorded documents connecting Carlos De Oliveira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sunstate Bank, BB Americas Bank, and FIGOTA CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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