Investor profile - FL
Carlos Maldonado
Carlos Maldonado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 12 holding companies. Recent mortgage relationships include HELPING HAND LAND TRUST UTD 03272024 THE TRUSTEE, Summit Funding, and FRED P SENESI TRUSTEE OF THE FRED P SENESI REVOCABLE LIVING TRUST DATED MARCH 25 2005.
Carlos's Activity
As of December 2025, public records show approximately $814k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 12 properties held through 12 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33054, 33032, 33134, 33426, and 33428
Most recorded activity for this investor appears in BOYNTON BEACH, OPA LOCKA, FORT MYERS, HOMESTEAD, and CLEARWATER.
Property Type Breakdown
Associated Entities (12)
FL · 8 properties · 8 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 2 mortgages
+9 more not shown
Mortgages (7)
Top Lenders
$412k · 1 loan
$249k · 1 loan
$85k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $412k | Open | HELPING HAND LAND TRUST UTD 03272024 THE TRUSTEE | 910 BB LLC | - |
| 06/24/2025 | $68k | Open | CHEYENNE M MILLER | 910 BB LLC | 13128 INDIAN ROCKS RD, LARGO, FL 33774 |
| 04/18/2024 | $249k | Open | Summit Funding | SUKAMA PROPERTIES LLC | 910 BAY BREEZE TER, LARGO, FL 33770 |
+4 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6125 ANGUS DR, LAKELAND, FL 33810 | CARLOS MALDONADO | Owns - 18 mos | $393k |
| 815 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL 33426 11-206 | SYLVAIN LAVIGNE | Sold | $225k |
| 910 BAY BREEZE TER, LARGO, FL 33770 | SUKAMA PROPERTIES LLC | Owns - 2.8 yrs | $305k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Maldonado associated with?
Carlos Maldonado is associated with 12 entities based on extracted signatures from public records. Key entities include KEVLAR HOMES LLC, SUKAMA PROPERTIES LLC, 910 BB LLC, BUSINESS PLUS INTERNATIONAL LLC, and 1200 NE MIAMI GARDENS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Carlos Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Carlos Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELPING HAND LAND TRUST UTD 03272024 THE TRUSTEE, Summit Funding, and FRED P SENESI TRUSTEE OF THE FRED P SENESI REVOCABLE LIVING TRUST DATED MARCH 25 2005, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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