Investor profile - FL
Carlos Dominguez
Carlos Dominguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 16 holding companies. Recent mortgage relationships include BMO Bank N.A., CIVIC Financial Services, and CV3 Financial Services.
Carlos's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 20 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32127, 33076, 33178, 32117, and 32118
Most recorded activity for this investor appears in DAYTONA BEACH, MIAMI, CORAL SPRINGS, PORT ORANGE, and NEW SMYRNA BEACH.
Property Type Breakdown
Associated Entities (16)
FL · 2 properties · 10 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+13 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2024 | $311k | Open | CV3 Financial Services | LEISURE PORT ORANGE LLC | 2005 SUNNY LN, NEW SMYRNA BEACH, FL 32168 |
| 06/27/2023 | $423k | Open | BMO Bank N.A. | DIMAISA LLC | 1060 NW 84TH AVE, PLANTATION, FL 33322 |
| 06/27/2023 | $423k | Open | BMO Bank N.A. | DIMAISA LLC | 12000 NW 47TH MNRS, CORAL SPRINGS, FL 33076 |
+16 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15210 SW 48TH TER, MIAMI, FL 33185 | CARLOS DOMINGUEZ | Owns - 9 mos | $370k |
| 248 ROYAL PALMS DR, LARGO, FL 33771 | EVELINA DELEON | Owns - 13 mos | $353k |
| 16230 SW 102ND AVE, MIAMI, FL 33157 | CARLOS DOMINGUEZ | Sold | $545k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Dominguez associated with?
Carlos Dominguez is associated with 16 entities based on extracted signatures from public records. Key entities include LEISURE PORT ORANGE LLC, DIMAISA LLC, MUSKOKA 6220 LLC, 404 N RIDGEWOOD LLC, and SUNSET 91 LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Carlos Dominguez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Dominguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., CIVIC Financial Services, and CV3 Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2024.
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.