Investor profile - FL
Carlos Jimenez
Carlos Jimenez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 49 properties held through 33 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, MARSHALL FLORIDA INVESTMENTS, and MARSHALL FLORIDA INVESTME3NTS.
Carlos's Activity
As of December 2025, public records show approximately $116.2M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 49 properties held through 33 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32825, 32827, 33020, 34747, and 34773
Most recorded activity for this investor appears in MIAMI, ORLANDO, KISSIMMEE, HIALEAH, and BOCA RATON.
Property Type Breakdown
Associated Entities (33)
FL · 6 properties · 14 mortgages
FL · 10 properties · 6 mortgages
FL · 0 properties · 5 mortgages
+30 more not shown
Mortgages (36)
Top Lenders
$90.0M · 1 loan
$16.8M · 1 loan
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $259k | Open | Angel Oak Mortgage Solutions | PASTORA DEL CARMEN LLC | 4780 NW 102ND AVE 11, DORAL, FL 33178 |
| 09/20/2024 | $266k | Open | INVESTMENT MANAGEMENT TRUST | VANKO MANAGEMENT SOLUTIONS LLC | - |
| 06/05/2024 | $292k | Closed | A&D Mortgage | INVESTMENTS OCG LLC | 3201 CRISPIN CIR, HARMONY, FL 34773 |
+33 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3201 CRISPIN CIR, HARMONY, FL 34773 | INVESTMENTS OCG LLC | Owns - 19 mos | $137k |
| 2731 HARMONIA HAMMOCK RD, HARMONY, FL 34773 | INVESTMENTS OCG LLC | Owns - 19 mos | $112k |
| 21201 NE 25TH CT, MIAMI, FL 33180 | DOLLARYDOOS LLC | Sold | $600k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Jimenez associated with?
Carlos Jimenez is associated with 33 entities based on extracted signatures from public records. Key entities include GLA VENTURES LLC, SUNDY VILLAGE WEST LLC, JIMVAR ENTERPRISES INC, LITOS HOLDINGS LLC, and PARAISO VACATION RENTALS LLC.
How many properties are associated with this investor?
At least 49 properties are associated with Carlos Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, MARSHALL FLORIDA INVESTMENTS, and MARSHALL FLORIDA INVESTME3NTS, 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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