Investor profile - FL
Carlos Mata
Carlos Mata is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Citi, Freedom Bank, and EDMUND S CALDWELL.
Carlos's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32931, 33131, 33172, 33701, and 33713
Most recorded activity for this investor appears in SAINT PETERSBURG, ICON BRICKELL, DORAL, and COCOA BEACH.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/19/2021 | $976k | Open | Citi | GOLDFIN LLC | - |
| 10/29/2019 | $400k | Open | Freedom Bank | CASA KALOCHE LLC | 335 8TH AVE NE, SAINT PETERSBURG, FL 33701 |
| 11/07/2018 | $283k | Closed | EDMUND S CALDWELL | CASA KALOCHE LLC | 335 8TH AVE NE, SAINT PETERSBURG, FL 33701 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10111 NW 32ND TER, DORAL, FL 33172 | CARLOS MATA | Owns - 17 mos | $580k |
| 4100 OCEAN BEACH BLVD, COCOA BEACH, FL 32931 509 | RAGUSEO TRUST | Sold | $648k |
| 335 8TH AVE NE, SAINT PETERSBURG, FL 33701 | CASA KALOCHE LLC | Sold | $1.1M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Mata associated with?
Carlos Mata is associated with 6 entities based on extracted signatures from public records. Key entities include CASA KALOCHE LLC, GOLDFIN LLC, GREEN BAY ASSETS LLC, CPR CAPITAL PARTNERS LLC, and MBM KEYS HOUSE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Carlos Mata and the entities they control, based on signatures extracted from recorded documents connecting Carlos Mata to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, Freedom Bank, and EDMUND S CALDWELL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2021.
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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