Investor profile - FL
Carlos Flores
Carlos Flores is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 31 properties held through 32 holding companies. Recent mortgage relationships include BB Americas Bank, SouthState Bank, and Ocean Bank.
Carlos's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 31 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33180, 33897, 34208, 34786, and 32244
Most recorded activity for this investor appears in MIAMI, BRADENTON, JACKSONVILLE, AVENTURA, and DAVENPORT.
Property Type Breakdown
Associated Entities (32)
FL · 3 properties · 6 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+29 more not shown
Mortgages (16)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2024 | $100k | Open | RED LODGE CAPITAL III | ANDRECAR INVESTMENTS LLC | 1522 14TH AVE E, BRADENTON, FL 34208 |
| 05/24/2024 | $2.2M | Open | BB Americas Bank | SULLY HOLDINGS III LLC | 9502 LAVILL CT, WINDERMERE, FL 34786 |
| 05/23/2024 | $396k | Open | BB Americas Bank | SULLY HOLDINGS III LLC | 2024 STILLWOOD PL, WINDERMERE, FL 34786 |
+13 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1522 14TH AVE E, BRADENTON, FL 34208 | 1522 14TH AVE LAND TRUST | Owns - 14 mos | $51k |
| 7265 NW 74TH ST, MEDLEY, FL 33166 | MONACO PEREIRA LLC | Sold | $1.6M |
| 1522 4TH AVE E, BRADENTON, FL 34208 | ANDRECAR INVESTMENTS LLC | Owns - 20 mos | $139k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Flores associated with?
Carlos Flores is associated with 32 entities based on extracted signatures from public records. Key entities include ANDRECAR INVESTMENTS LLC, FORDHAM DRIVE LLC, CENTAVE GROUP LLC, AMERIVINA GROUP INC, and SULLY HOLDINGS III LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Carlos Flores and the entities they control, based on signatures extracted from recorded documents connecting Carlos Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank, SouthState Bank, and Ocean Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
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