Investor profile - FL
Carlos Orfei
Carlos Orfei is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include International Finance Bank.
Carlos's Activity
As of December 2025, public records show approximately $760k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33409, 33426, and 33449
Most recorded activity for this investor appears in LAKE WORTH, BOYNTON BEACH, and HAVERHILL.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 4 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+9 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2016 | $423k | Closed | International Finance Bank | ULYSES LLC | 10692 TAMIS TRL, LAKE WORTH, FL 33449 |
| 09/14/2016 | $260k | Open | International Finance Bank | ULYSES LLC | 1862 FINN HILL DR, BOYNTON BEACH, FL 33426 |
| 05/23/2016 | $500k | Closed | International Finance Bank | ULYSES LLC | 2 331 OF HWY, FREEPORT, FL 32439 18 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10692 TAMIS TRL, LAKE WORTH, FL 33449 | MATIAS OBREGON | Sold | $335k |
| 1862 FINN HILL DR, BOYNTON BEACH, FL 33426 | MALOUF INVESTMENTS LLC | Owns - 9.6 yrs | $100k |
| 1401 VILLAGE BLVD, HAVERHILL, FL 33409 2211 | LAND TIME CORP DOMESTIC PROFIT CORP | Sold | $54k |
+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 Orfei associated with?
Carlos Orfei is associated with 12 entities based on extracted signatures from public records. Key entities include ULYSES LLC, 1186 PERIWINKLE LLC, SAN MARINO 106 LLC, WESTHAMPTON 12757 LLC, and PONTE VERDE 1512 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Carlos Orfei and the entities they control, based on signatures extracted from recorded documents connecting Carlos Orfei to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Finance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2016.
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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