Investor profile - FL
Carlos Olivares
Carlos Olivares is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Oaktree Funding Corporation, Ocean Bank, and H Q LENDING GROUP.
Carlos's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33137
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2018 | $909k | Open | Oaktree Funding Corporation | ONE PARAISO INVESTMENTS 1001 LLC | 3131 NE 7TH AVE, MIAMI, FL 33137 PH 5201 |
| 09/10/2018 | $534k | Open | Oaktree Funding Corporation | ONE PARAISO INVESTMENTS 4402 LLC | 3131 NE 7TH AVE, MIAMI, FL 33137 PH 5201 |
| 04/15/2013 | $130k | Closed | First American Bank | EZE INVESTMENTS LLC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3131 NE 7TH AVE, MIAMI, FL 33137 PH 5201 | ANTS MARCHING LLC | Sold | $690k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Olivares associated with?
Carlos Olivares is associated with 5 entities based on extracted signatures from public records. Key entities include EZE INVESTMENTS LLC, GARESCO CORP, ONE PARAISO INVESTMENTS 1001 LLC, ONE PARAISO INVESTMENTS 4402 LLC, and JL INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Carlos Olivares and the entities they control, based on signatures extracted from recorded documents connecting Carlos Olivares to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oaktree Funding Corporation, Ocean Bank, and H Q LENDING GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2018.
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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