Investor profile - FL
Carlos Pena
Carlos Pena is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 49 properties held through 32 holding companies. Recent mortgage relationships include BMO Bank N.A., Lending Spot, and JLM Capital Group.
Carlos's Activity
As of December 2025, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 49 properties held through 32 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33312, 33032, 33033, 33131, and 33140
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, HOMESTEAD, HIALEAH, and TAMPA.
Property Type Breakdown
Associated Entities (32)
FL · 2 properties · 11 mortgages
FL · 2 properties · 7 mortgages
FL · 1 property · 5 mortgages
+29 more not shown
Mortgages (40)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2025 | $487k | Open | theLender | OTPHOME LLC | 3900 BISCAYNE BLVD, MIAMI, FL 33137 1108 |
| 09/20/2024 | $192k | Closed | Vanderbilt Mortgage and Finance, Inc. | CAPITAL CONSTRUCTION CE LLC | - |
| 07/30/2024 | $1.0M | Open | Lending Spot | LUXURIOUS BEACH CLUB LLC | 1830 S OCEAN DR, HALLANDALE, FL 33009 H |
+37 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3900 BISCAYNE BLVD, MIAMI, FL 33137 1108 | OTPHOME LLC | Sold | $812k |
| 2867 WATERLILY WAY, KISSIMMEE, FL 34759 | CARLOS PENA | Owns - 14 mos | $309k |
| 2417 NE 2ND DR, HOMESTEAD, FL 33033 | AA INSPIRATION PROPERTY CORP | Owns - 15 mos | $548k |
+46 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 Pena associated with?
Carlos Pena is associated with 32 entities based on extracted signatures from public records. Key entities include CPR EQUITIES LLC, CVG MANAGEMENT CO LLC, INTERRA CPR LLC, KWS MBC LLC, and CAPITAL GAINS INTERNATIONAL LLC.
How many properties are associated with this investor?
At least 49 properties are associated with Carlos Pena and the entities they control, based on signatures extracted from recorded documents connecting Carlos Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Lending Spot, and JLM Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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