Investor profile - FL
Carlos Guzman
Carlos Guzman is a real estate investor and operator based in Orlando, FL. Public filings show activity across 23 properties held through 15 holding companies. Recent mortgage relationships include City National Bank of Florida, JEANETTE SECOR, and City National Bank.
Carlos's Activity
As of December 2025, public records show approximately $13.4M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 23 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33810, 32164, 32643, 32738, and 32780
Most recorded activity for this investor appears in MIAMI, LAKELAND, ORLANDO, COCOA, and MULBERRY.
Property Type Breakdown
Associated Entities (15)
FL · 7 properties · 14 mortgages
FL · 0 properties · 7 mortgages
FL · 0 properties · 4 mortgages
+12 more not shown
Mortgages (33)
Top Lenders
$4.4M · 3 loans
$4.0M · 1 loan
$2.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $164k | Open | Crebrid | MY MC HOME PROPERTY LLC | 3131 LINDA DR, LAKELAND, FL 33810 |
| 11/18/2025 | $184k | Open | SOUTHERN FLIPCO FINANCAIL | MY MC HOME PROPERTY LLC | 3125 LINDA DR, LAKELAND, FL 33810 |
| 08/20/2025 | $103k | Open | H2ML | PALETOS GARAGE LLC | 11233 COUNTRY HAVEN DR, LAKELAND, FL 33809 |
+30 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3131 LINDA DR, LAKELAND, FL 33810 | ONE ROOF LLC | Owns - 1 mo | $124k |
| 1300 LA MESA CT, TITUSVILLE, FL 32780 | INBUSINESS INC | Owns - 9 mos | $70k |
| 7178 PEBBLE PASS LOOP, LAKELAND, FL 33810 | MY MC HOME PROPERTY LLC | Owns - 12 mos | $191k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Carlos Guzman associated with?
Carlos Guzman is associated with 15 entities based on extracted signatures from public records. Key entities include INBUSINESS INC, BOCA BAY 7600 LLC, S&J FUND SERVICES LLC, MY MC HOME PROPERTY LLC, and EJ INTERNATIONAL USA LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Carlos Guzman and the entities they control, based on signatures extracted from recorded documents connecting Carlos Guzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, JEANETTE SECOR, and City National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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