Investor profile - FL
Carlos Gutierrez
Carlos Gutierrez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 166 properties held through 63 holding companies. Recent mortgage relationships include Kiavi, Bank of America, and Pelican Marine, LLC.
Carlos's Activity
As of December 2025, public records show approximately $15.5M in recorded mortgage exposure linked to this investor across at least 183 mortgage filings and 166 properties held through 63 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33801, 32738, 33880, 33881, and 33755
Most recorded activity for this investor appears in LAKELAND, MIAMI, WINTER HAVEN, TAMPA, and DELTONA.
Property Type Breakdown
Associated Entities (63)
FL · 41 properties · 144 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 5 mortgages
+60 more not shown
Mortgages (183)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $276k | Open | ALTO CAPITAL | PROPERTY 305 LLC | 1839 NW 49TH ST, MIAMI, FL 33142 |
| 05/23/2025 | $300k | Open | Deephaven Mortgage | LUXARENT LLC | - |
| 02/10/2025 | $166k | Open | A&D Mortgage | A&C INVESTMENTS USA LLC | 1400 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 14 |
+180 more not shown
Owned Properties (166)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1839 NW 49TH ST, MIAMI, FL 33142 | PROPERTY 305 LLC | Owns - 2 mos | $275k |
| 2765 NW 29TH DR, BOCA RATON, FL 33434 | OCEANSIDE CAPITAL LLC | Owns - 6 mos | $770k |
| 5030 NW COVENTRY CIR, PORT SAINT LUCIE, FL 34986 | GUTIHOMES LLC | Owns - 12 mos | $295k |
+163 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Gutierrez associated with?
Carlos Gutierrez is associated with 63 entities based on extracted signatures from public records. Key entities include FREEDOM INVESTMENTS USA LLC, A & C INVESTMENTS USA LLC, A&C INVESTMENTS USA LLC, ROMORA GROUP LLC, and PANACO UNITED LLC.
How many properties are associated with this investor?
At least 166 properties are associated with Carlos Gutierrez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Gutierrez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, Bank of America, and Pelican Marine, LLC, 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 2025.
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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