Investor profile - FL
Carlos Marquez
Carlos Marquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 24 properties held through 25 holding companies. Recent mortgage relationships include A&D Mortgage, MEPG, and Regions Bank.
Carlos's Activity
As of December 2025, public records show approximately $8.6M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 24 properties held through 25 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32835, 33160, 32244, 32609, and 32832
Most recorded activity for this investor appears in MIAMI, ORLANDO, COCONUT CREEK, NORTH MIAMI BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (25)
FL · 2 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+22 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2025 | $531k | Open | Barwick Banking Company | TOP NOTCH WEALTH MANAGEMENT LLC | 1947 N MAIN ST, GAINESVILLE, FL 32609 |
| 07/11/2025 | $880k | Open | Regions Bank | INGECON LLC | 110 BEACH TO BAY DR, PORT SAINT JOE, FL 32456 |
| 06/11/2025 | $248k | Open | American Heritage Lending | ORANGE COUNTY COMMUNITY INNOVATORS LLC | 5831 W AMELIA ST, ORLANDO, FL 32835 |
+17 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1947 N MAIN ST, GAINESVILLE, FL 32609 | TOP NOTCH WEALTH MANAGEMENT LLC | Owns - 5 mos | $625k |
| 5831 W AMELIA ST, ORLANDO, FL 32835 | ORANGE COUNTY COMMUNITY INNOVATORS LLC | Owns - 7 mos | $245k |
| 5835 W AMELIA ST, ORLANDO, FL 32835 | ORANGE COUNTY COMMUNITY INNOVATORS LLC | Owns - 7 mos | $245k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Marquez associated with?
Carlos Marquez is associated with 25 entities based on extracted signatures from public records. Key entities include BOCA PLACE TOWNHOUSES LLC, OREOS BEACH HOUSE LLC, VALENCIAG LLC, VALUMAR LLC, and ORANGE COUNTY COMMUNITY INNOVATORS LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Carlos Marquez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Marquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, MEPG, and Regions Bank, 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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.