Investor profile - FL
Carlos Del Valle
Carlos Del Valle is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 9 holding companies. Recent mortgage relationships include Kiavi, INTERFACE LENDING, and VOAZ.
Carlos's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 37 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127, 33196, 33176, 33193, and 33015
Most recorded activity for this investor appears in MIAMI, HIALEAH, CUTLER BAY, UNINCORPORATED COUNTY, and TAMPA.
Property Type Breakdown
Associated Entities (9)
FL · 11 properties · 29 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/23/2022 | $309k | Open | Kiavi | BADEL CORP | 651 NW 52ND ST, MIAMI, FL 33127 |
| 02/10/2022 | $90k | Open | INTERFACE LENDING | BADEL CORP | 9760 SW 184TH ST, CUTLER BAY, FL 33157 17-21 |
| 11/30/2021 | $319k | Open | Kiavi | BADEL CORP | 5505 NW 5TH CT, MIAMI, FL 33127 |
+29 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7825 NW 192ND ST, HIALEAH, FL 33015 | DELVALLE MANUEL | Owns - 2.1 yrs | $675k |
| 651 NW 52ND ST, MIAMI, FL 33127 | BADEL CORP | Owns - 3.8 yrs | $400k |
| 1041 NW 35TH ST, MIAMI, FL 33127 | BADEL CORP | Owns - 4.1 yrs | $270k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Del Valle associated with?
Carlos Del Valle is associated with 9 entities based on extracted signatures from public records. Key entities include BADEL CORP, BADEL CORP AN FL CO, 2DA IGLESIA PENTECOSTAL ARCA DE REFUGIO INC, BUENO CONCRETE SERVICES LLC, and CARMEN DEL VALLE AS PERSONAL REPRESENTATIVE OF THE ESTATE OF EFRAIN PAGAN DECEASED.
How many properties are associated with this investor?
At least 37 properties are associated with Carlos Del Valle and the entities they control, based on signatures extracted from recorded documents connecting Carlos Del Valle to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, INTERFACE LENDING, and VOAZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.