Investor Profile - FL
Carlos Fleites
Carlos Fleites is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 2 holding companies. Recent mortgage relationships include ENRIQUEZ FAMILY HOLDINGS and T REALTY GROUP.
Carlos's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 12 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33177, 33126, 33015, 33134, and 33136
Most activity in MIAMI, CUTLER BAY, HIALEAH, LEHIGH ACRES, and CORAL GABLES.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2018 | $69k | Closed | T REALTY GROUP | CDA BROTHERS LLC | 12220 SW 214TH ST #2, MIAMI, FL 33177 |
| 03/08/2018 | $62k | Closed | ENRIQUEZ FAMILY HOLDINGS | 716 UNITED TRANSPORT LLC | 10871 SW 188TH ST #27, CUTLER BAY, FL 33157 |
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5400 SW 4TH ST, CORAL GABLES, FL 33134 | CARLOS FLEITES | Owns - 4.1 yrs | $670k |
| 750 ALAMO ST E, LEHIGH ACRES, FL 33974 | 716 UNITED TRANSPORT LLC | Owns - 4.5 yrs | $11k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Fleites associated with?
Carlos Fleites is associated with 2 entities based on extracted signatures from public records. Key entities include CDA BROTHERS LLC and 716 UNITED TRANSPORT LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Carlos Fleites and the entities they control, based on signatures extracted from recorded documents connecting Carlos Fleites to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ENRIQUEZ FAMILY HOLDINGS and T REALTY GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2018.
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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