Investor profile - FL
Carlos Garces
Carlos Garces is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association and RAKON.
Carlos's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 32821, 33023, and 33328
Most recorded activity for this investor appears in KEY BISCAYNE, ORLANDO, COOPER, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 5 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
$2.7M · 2 loans
$267k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2020 | $1.1M | Open | JPMorgan Chase Bank, National Association | MANGOSTEEN KB CORP | 430 GRAND BAY DR, KEY BISCAYNE, FL 33149 2DS |
| 10/29/2020 | $1.6M | Open | JPMorgan Chase Bank, National Association | PALMERA REAL INC | 445 GRAND BAY DR, KEY BISCAYNE, FL 33149 1A |
| 12/06/2013 | $1.9M | Closed | JPMorgan Chase Bank, National Association | PALMERA REAL INC | 445 GRAND BAY DR, KEY BISCAYNE, FL 33149 1A |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11508 WESTWOOD BLVD, ORLANDO, FL 32821 323 | ERIN RICHARDSON | Owns - 7 mos | $195k |
| 430 GRAND BAY DR, KEY BISCAYNE, FL 33149 2DS | JEFFERY GROSS | Sold | $1.9M |
| 445 GRAND BAY DR, KEY BISCAYNE, FL 33149 1A | SERGIO GRANADAS | Sold | $1.5M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Garces associated with?
Carlos Garces is associated with 4 entities based on extracted signatures from public records. Key entities include PALMERA REAL INC, MANGOSTEEN KB CORP, GARSAL LLC, and VED GROUP LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Carlos Garces and the entities they control, based on signatures extracted from recorded documents connecting Carlos Garces to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association and RAKON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2020.
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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