Investor profile - FL
Carlos Ortega
Carlos Ortega is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 60 properties held through 34 holding companies. Recent mortgage relationships include FirstBank Florida, Ocean Bank, and CBRE Capital Markets.
Carlos's Activity
As of December 2025, public records show approximately $354.0M in recorded mortgage exposure linked to this investor across at least 64 mortgage filings and 60 properties held through 34 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33610, 33612, 33619, 34691, and 32304
Most recorded activity for this investor appears in TAMPA, SAINT PETERSBURG, MIAMI, HOLIDAY, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (34)
FL · 13 properties · 36 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 3 mortgages
+31 more not shown
Mortgages (64)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $644k | Open | Conventus | URTICA LLC | 1040 NE 16TH AVE, FORT LAUDERDALE, FL 33304 |
| 11/10/2025 | $130k | Open | SUNNY MONDAY | HOUSE WAY SOLUTIONS INC | 6955 HWY 37 S, MULBERRY, FL 33860 |
| 10/07/2025 | $132.0M | Open | Ocean Bank | TSS PHASE II LLC | - |
+61 more not shown
Owned Properties (60)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1040 NE 16TH AVE, FORT LAUDERDALE, FL 33304 | URTICA LLC | Owns - 2 mos | $930k |
| 703 N DELANEY AVE, AVON PARK, FL 33825 | HOUSE WAY SOLUTIONS INC | Owns - 4 mos | $135k |
| 10 BRUCE AVE, FROSTPROOF, FL 33843 | DILAN NUNEZ | Owns - 9 mos | $45k |
+57 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Ortega associated with?
Carlos Ortega is associated with 34 entities based on extracted signatures from public records. Key entities include HOUSE WAY SOLUTIONS INC, TSS PHASE II LLC, GROVE BAY INVESTMENT GROUP LLC, UNIVERSAL HOLDINGS GROUP CONDOS LLC, and ARC SUMMERVILLE HOMES LLC.
How many properties are associated with this investor?
At least 60 properties are associated with Carlos Ortega and the entities they control, based on signatures extracted from recorded documents connecting Carlos Ortega to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FirstBank Florida, Ocean Bank, and CBRE Capital Markets, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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