Investor profile - FL
Carlos Devarona
Carlos Devarona is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Locality Bank and Amerant Bank, N.A..
Carlos's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33030 and 33166
Most recorded activity for this investor appears in HOMESTEAD and MIAMI SPRINGS.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 1 mortgage
FL · 2 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2025 | $1.6M | Open | Locality Bank | SWALLOW DRIVE LLC | 369 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL 33166 |
| 02/09/2015 | $156k | Open | Amerant Bank, N.A. | DEEL INVESTMENT GROUP INC | 8726 NW 26TH ST, MIAMI, FL 33172 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 369 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL 33166 | SWALLOW DRIVE LLC | Owns - 11 mos | $0 |
| 836 SW 6TH ST, HOMESTEAD, FL 33030 | NARANJA ASSETS LLC | Sold | $4k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Devarona associated with?
Carlos Devarona is associated with 4 entities based on extracted signatures from public records. Key entities include SWALLOW DRIVE LLC, DEEL INVESTMENT GROUP INC, 26231 SW 135 PL LLC, and NARANJA ASSETS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Carlos Devarona and the entities they control, based on signatures extracted from recorded documents connecting Carlos Devarona to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Locality Bank and Amerant Bank, N.A., 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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