Investor profile - FL
Carlos Ortiz
Carlos Ortiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 47 properties held through 46 holding companies. Recent mortgage relationships include Berkshire Residential Investments, METRO EDGEWATER LENDER 1, and 821 WEST SWOOPE AVE 1.
Carlos's Activity
As of December 2025, public records show approximately $532.9M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 47 properties held through 46 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33837, 32824, 33129, 34759, and 32216
Most recorded activity for this investor appears in MIAMI, DAVENPORT, KISSIMMEE, ORLANDO, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (46)
FL · 1 property · 5 mortgages
FL · 0 properties · 5 mortgages
FL · 7 properties · 4 mortgages
+43 more not shown
Mortgages (40)
Top Lenders
$345.0M · 2 loans
$110.0M · 2 loans
$24.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $3.8M | Open | TETON TRUST | STONEBRIDGE ESTATES LLC | - |
| 09/09/2025 | $424k | Open | CrossCountry Mortgage, LLC | SILVERLEAF SUNSET LLC | 15150 FIELD DAISY DR, WINTER GARDEN, FL 34787 |
| 08/21/2025 | $24.5M | Open | 821 WEST SWOOPE AVE 1 | METRO WINTER PARK LLC | 821 W SWOOPE AVE, WINTER PARK, FL 32789 |
+37 more not shown
Owned Properties (47)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15627 BOTTLEBRUSH CIR, DELRAY BEACH, FL 33484 | CARLOS ORTIZ | Owns - 3 mos | $218k |
| 1142 NELSON MEADOW LN, KISSIMMEE, FL 34759 | CARLOS ORTIZ | Owns - 9 mos | $511k |
| 2730 NE 4TH ST, MIAMI, FL 33033 | MAS MULTISERVICE LLC | Owns - 12 mos | $0 |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Ortiz associated with?
Carlos Ortiz is associated with 46 entities based on extracted signatures from public records. Key entities include HOGAR CREA INTERNATIONAL OF FLORIDA INC, ONM DEVELOPMENT LLC, METRO EDGEWATER LLC, STONEBRIDGE ESTATES LLC, and PAISA ASSOCIATES LLC.
How many properties are associated with this investor?
At least 47 properties are associated with Carlos Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Carlos Ortiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Berkshire Residential Investments, METRO EDGEWATER LENDER 1, and 821 WEST SWOOPE AVE 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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