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.

Contact info available

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.

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

Residential94%
Multifamily4%
Vacant1%
Other1%

Associated Entities (63)

FREEDOM INVESTMENTS USA LLC

FL · 41 properties · 144 mortgages

Incorporated on 10/24/2014 in FL
A & C INVESTMENTS USA LLC

FL · 0 properties · 5 mortgages

A&C INVESTMENTS USA LLC

FL · 0 properties · 5 mortgages

active
Incorporated on 06/29/2015 in FL

+60 more not shown

Mortgages (183)

Top Lenders

Kiavi
Kiavi

$5.2M · 45 loans

Bank of America
Bank of America

$1.9M · 1 loan

Pelican Marine, LLC
Pelican Marine, LLC

$1.5M · 2 loans

DateAmountStatusLenderBorrowerAddress
11/03/2025$276kOpenALTO CAPITALPROPERTY 305 LLC1839 NW 49TH ST,
MIAMI, FL 33142
05/23/2025$300kOpenDeephaven MortgageLUXARENT LLC-
02/10/2025$166kOpenA&D MortgageA&C INVESTMENTS USA LLC1400 PENNSYLVANIA AVE,
MIAMI BEACH, FL 33139 14

+180 more not shown

Owned Properties (166)

AddressDeeded ownerStatusConsideration
1839 NW 49TH ST,
MIAMI, FL 33142
PROPERTY 305 LLCOwns - 2 mos$275k
2765 NW 29TH DR,
BOCA RATON, FL 33434
OCEANSIDE CAPITAL LLCOwns - 6 mos$770k
5030 NW COVENTRY CIR,
PORT SAINT LUCIE, FL 34986
GUTIHOMES LLCOwns - 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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