Investor profile - FL
Carlos De Varona
Carlos De Varona is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 10 holding companies. Recent mortgage relationships include Locality Bank, Visio Lending, and GONZALEZ REYNALDO.
Carlos's Activity
As of December 2025, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 16 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33147, 33012, 33024, 33054, and 33056
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, HOLLYWOOD, MIAMI BEACH, and TAVERNIER.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 9 mortgages
FL · 9 properties · 5 mortgages
FL · 4 properties · 4 mortgages
+7 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/14/2025 | $326k | Open | Paramount Residential Mortgage Group (PRMG) | CAJU INVESTMENTS LLC | 550 NW 131ST ST, MIAMI, FL 33168 |
| 02/21/2025 | $600k | Open | Paramount Residential Mortgage Group (PRMG) | REO ASSET DISPOSITION LLC | 1876 NW 6TH ST, MIAMI, FL 33125 |
| 01/28/2025 | $950k | Open | GONZALEZ REYNALDO | REO ASSET DISPOSITION LLC | 181 OCEAN DR, TAVERNIER, FL 33070 |
+20 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 369 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL 33166 | SWALLOW DRIVE LLC | Owns - 11 mos | $0 |
| 181 OCEAN DR, TAVERNIER, FL 33070 | REO ASSET DISPOSITION LLC | Owns - 3.1 yrs | $1.7M |
| 218 SW 8TH AVE, MIAMI, FL 33130 | HAVANAH ROADS CONDOMINIUM UNIT 4 LLC | Sold | $150k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos De Varona associated with?
Carlos De Varona is associated with 10 entities based on extracted signatures from public records. Key entities include DEVOCO AND ASSOCIATES INC, REO ASSET DISPOSITION LLC, CAJU INVESTMENTS LLC, 3789 NE 167 ST LLC, and 10010 SW 170 TERR LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Carlos De Varona and the entities they control, based on signatures extracted from recorded documents connecting Carlos De Varona to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Locality Bank, Visio Lending, and GONZALEZ REYNALDO, 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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