Investor Profile - FL
Carlos Lezama
Carlos Lezama is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include UK INVESTMENTS.
Carlos's Activity
As of June 2026, public records show approximately $35k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 33025, 33126, 33172, and 33647
Most activity in DORAL, MIAMI, TAMPA, NAPLES, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 1 mortgage
FL · 3 properties · 0 mortgages
Mortgages (1)
Top Lenders
$35k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2020 | $35k | Open | UK INVESTMENTS | GENISIS MARBLE & GRANITE INC | 3772 6TH AVE SE, NAPLES, FL 34117 |
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2482 CENTERGATE DR #105, HOLLYWOOD, FL 33025 | ECHEVERRI PUIG INVESTMENTS LLC | Owns - 4.7 yrs | $213k |
| 8151 NW 104TH AVE #34, DORAL, FL 33178 | ECHEVERRI PUIG INVESTMENTS LLC | Sold | $386k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Lezama associated with?
Carlos Lezama is associated with 2 entities based on extracted signatures from public records. Key entities include GENISIS MARBLE & GRANITE INC and ECHEVERRI PUIG INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Carlos Lezama and the entities they control, based on signatures extracted from recorded documents connecting Carlos Lezama to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UK INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2020.
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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