Investor Profile - FL
Carlos Garcia
Carlos Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 860 properties held through 167 holding companies. Recent mortgage relationships include Ocean Bank, US BANK NA FOR THE REGISTERED HOLDERS OF MORGAN STANLEY CAPITAL I INC MULTIFAMILY MORTGAGE PASSTHROUGH CERTIFICATES SERIES 2019K95, and Amerant Bank, N.A..
Carlos's Activity
As of June 2026, public records show approximately $283.6M in recorded mortgage exposure linked to this investor across at least 163 mortgage filings and 860 properties held through 167 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33135, 33178, 33016, 33125, and 33126
Most activity in MIAMI, ORLANDO, HIALEAH, DORAL, and HOMESTEAD.
Property Type Breakdown
Associated Entities (167)
FL · 26 properties · 25 mortgages
FL · 14 properties · 19 mortgages
+165 more entities not shown
Mortgages (163)
Top Lenders
$59.6M · 3 loans
$42.5M · 1 loan
$30.5M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2026 | $319k | Open | Quanta Finance | 303 N DUNCAN DR LLC | 10224 MERRIMAC MANOR DR, RIVERVIEW, FL 33578 |
| 04/01/2026 | $2.4M | Open | VeraBank | MASTERY GROUP LLC | 3714 BEACH BLVD #3714-3732, JACKSONVILLE, FL 32207 |
+161 more not shown
Owned Properties (860)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10224 MERRIMAC MANOR DR, RIVERVIEW, FL 33578 | 303 N DUNCAN DR LLC | Owns - 2 mos | $304k |
| 1618 S HIGHLAND AVE, CLEARWATER, FL 33756 | BLACK PAWS REALTY LLC | Owns - 2 mos | $500k |
+858 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Garcia associated with?
Carlos Garcia is associated with 167 entities based on extracted signatures from public records. Key entities include PROGRESO CAPITAL LLC, REBUILD MIAMI LLC, 4455 REALTY LLC, SUNCOAST COMMUNITY HEALTH CENTERS INC, and CETOUTE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 860 properties are associated with Carlos Garcia and the entities they control, based on signatures extracted from recorded documents connecting Carlos Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, US BANK NA FOR THE REGISTERED HOLDERS OF MORGAN STANLEY CAPITAL I INC MULTIFAMILY MORTGAGE PASSTHROUGH CERTIFICATES SERIES 2019K95, and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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