Investor profile - FL
Carlos Paz
Carlos Paz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 212 properties held through 75 holding companies. Recent mortgage relationships include SF MATERIALS AND SUPPLIES, Waterstone Mortgage Corporation, and Rocket Mortgage.
Carlos's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 212 properties held through 75 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33021, 33844, 32209, 32210, and 32817
Most recorded activity for this investor appears in ORLANDO, MIAMI, JACKSONVILLE, TAMPA, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (75)
FL · 32,934 properties · 38 mortgages
FL · 19,492 properties · 36 mortgages
FL · 14,484 properties · 29 mortgages
+72 more not shown
Mortgages (6)
Top Lenders
$4.0M · 2 loans
$667k · 1 loan
$410k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2021 | $410k | Open | Rocket Mortgage | DIPLOMAT PROPERTY MANAGER LLC | 12277 COLONY PRESERVE DR, BOYNTON BEACH, FL 33436 |
| 08/05/2020 | $667k | Open | Waterstone Mortgage Corporation | SAHARA PROPERTY MANAGEMENT LLC | 135 E BAHAMA RD, WINTER SPRINGS, FL 32708 |
| 04/27/2018 | $160k | Open | 26 ENTERPRISE | CPBR INVESTMENTS 2016 LLC | - |
+3 more not shown
Owned Properties (212)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 728 SPRINGVIEW DR, ORLANDO, FL 32803 | UMB BANK NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS LEGAL TITLE TRUSTEE FOR PRL TITLE TRUST I | Sold | $261k |
| 2536 WEDGEFIELD BLVD, JACKSONVILLE, FL 32211 | VRMTG TRUST | Sold | $130k |
| 8106 FIR DR, TAMPA, FL 33619 | PAZ SANCHEZ | Owns - 9 mos | $350k |
+209 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Paz associated with?
Carlos Paz is associated with 75 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, US BANK NA, FLAGSTAR BANK FSB, and GOSHEN MORTGAGE REO LLC.
How many properties are associated with this investor?
At least 212 properties are associated with Carlos Paz and the entities they control, based on signatures extracted from recorded documents connecting Carlos Paz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SF MATERIALS AND SUPPLIES, Waterstone Mortgage Corporation, and Rocket Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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