Investor profile - FL
Carlos Duque
Carlos Duque is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 23 properties held through 21 holding companies. Recent mortgage relationships include MG PROPERTIES OF SOUTH FLORIDA, LENDAMERICA FINANCIAL GROUP, and QUONTIC BANK.
Carlos's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 23 properties held through 21 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33125, 32804, 33015, and 33018
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HIALEAH, PARKLAND, and ORLANDO.
Property Type Breakdown
Associated Entities (21)
FL · 3 properties · 14 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+18 more not shown
Mortgages (15)
Top Lenders
$1.3M · 1 loan
$184k · 2 loans
$175k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2023 | $1.3M | Open | MG PROPERTIES OF SOUTH FLORIDA | 200 PARK STREET LLC | - |
| 08/26/2021 | $175k | Open | QUONTIC BANK | SONTICUS INVESTMENT INC | 2120 NW 28TH ST, MIAMI, FL 33142 |
| 04/18/2019 | $160k | Closed | Mikon Financial Services | SONTICUS INVESTMENT INC | - |
+12 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 320 LAKEVIEW ST, ORLANDO, FL 32804 222 | CARLOS DUQUE | Sold | $214k |
| 3530 MYSTIC POINTE DR, AVENTURA, FL 33180 LPH06 | FG & G ONE INVESTMENTS LLC | Sold | $422k |
| 6362 COLLINS AVE, MIAMI, FL 33141 414 | CASABLANCA UNITS LLC | Sold | $270k |
+20 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 Duque associated with?
Carlos Duque is associated with 21 entities based on extracted signatures from public records. Key entities include SONTICUS INVESTMENT INC, 200 PARK STREET LLC, MULTIMEDIA GRAPHICS INC CARLOS B DUQUE, MULTIMEDIA PROPERTY LLC, and CBD III PROPERTIES INC.
How many properties are associated with this investor?
At least 23 properties are associated with Carlos Duque and the entities they control, based on signatures extracted from recorded documents connecting Carlos Duque to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MG PROPERTIES OF SOUTH FLORIDA, LENDAMERICA FINANCIAL GROUP, and QUONTIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2023.
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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