Investor Profile - FL
Carlos Gaitan
Carlos Gaitan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include HARBOR COMMUNITY BANK.
Carlos's Activity
As of June 2026, public records show approximately $451k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2016 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33142, 33160, 33180, and 33405
Most activity in AVENTURA, KEY BISCAYNE, OCOEE, WEST PALM BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 1 mortgage
FL · 5 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
$451k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/19/2016 | $451k | Open | HARBOR COMMUNITY BANK | SHOWERS OF GRACE EVANGELICAL CHRISTIAN MISSION INC | 977 E CROWN POINT RD, OCOEE, FL 34761 |
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3301 NE 183RD ST #308, AVENTURA, FL 33160 | CARLOS GAITAN | Sold | $1.2M |
| 290 SUNRISE DR #3-F, KEY BISCAYNE, FL 33149 | DION PROPERTIES LLC | Owns - 4.9 yrs | $390k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Gaitan associated with?
Carlos Gaitan is associated with 3 entities based on extracted signatures from public records. Key entities include SHOWERS OF GRACE EVANGELICAL CHRISTIAN MISSION INC, DION PROPERTIES LLC, and ALICE INC.
How many properties are associated with this investor?
At least 7 properties are associated with Carlos Gaitan and the entities they control, based on signatures extracted from recorded documents connecting Carlos Gaitan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HARBOR COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2016.
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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