Investor profile - FL
Carlos Figueroa
Carlos Figueroa is a real estate investor and operator based in Orlando, FL. Public filings show activity across 25 properties held through 28 holding companies. Recent mortgage relationships include Bank of America, City National Bank of Florida, and BB Americas Bank.
Carlos's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 25 properties held through 28 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33881, 33598, 32819, 32821, and 32822
Most recorded activity for this investor appears in MIAMI, WINTER HAVEN, ORLANDO, WIMAUMA, and TAMPA.
Property Type Breakdown
Associated Entities (28)
FL · 19,492 properties · 36 mortgages
FL · 2,258 properties · 15 mortgages
FL · 0 properties · 5 mortgages
+25 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $797k | Open | BB Americas Bank | VADEIDA CORP | 700 NE 24TH ST, MIAMI, FL 33137 5205B |
| 09/02/2025 | $880k | Open | City National Bank of Florida | EDFI HOLDING LLC | - |
| 05/03/2023 | $100k | Open | HELENA PACHECO JORGE MIRABAL AND KRIZIA ARIAS | TAPESTRY HOLDINGS LLC | - |
+5 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 700 NE 24TH ST, MIAMI, FL 33137 5205B | STEVEN KALABAT | Sold | $1.5M |
| 307 KNOTTY PINE CIR, LAKE WORTH, FL 33463 | CHRISTOPHER BEARD | Owns - 13 mos | $10 |
| 1855 RED LOOP, LAKELAND, FL 33801 | CARLOS FIGUEROA | Owns - 18 mos | $429k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Carlos Figueroa associated with?
Carlos Figueroa is associated with 28 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, US BANK TRUST NA, EDFI HOLDING LLC, TAPESTRY HOLDINGS LLC, and BLUE GENIE REALTY LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Carlos Figueroa and the entities they control, based on signatures extracted from recorded documents connecting Carlos Figueroa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, City National Bank of Florida, and BB Americas Bank, 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 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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