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 185 properties held through 26 holding companies. Recent mortgage relationships include The Lending Spot, Citi, and BET TER HOLDINGS.
Carlos's Activity
As of June 2026, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 185 properties held through 26 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32824, 32837, 33064, 33155, and 33185
Most activity in MIAMI, ORLANDO, POMPANO BEACH, KISSIMMEE, and TAMPA.
Property Type Breakdown
Associated Entities (26)
FL · 1 property · 10 mortgages
FL · 2 properties · 6 mortgages
+24 more entities not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2025 | $487k | Open | theLender | OTPHOME LLC | 3900 BISCAYNE BLVD #N-807, MIAMI, FL 33137 |
| 09/20/2024 | $192k | Closed | Groundfloor | CAPITAL CONSTRUCTION CE LLC | 1603 E 14TH ST, LEHIGH ACRES, FL 33972 |
+33 more not shown
Owned Properties (185)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12663 NW 8TH WAY, MIAMI, FL 33182 | CARLOS PENA | Owns - 8 mos | $579k |
| 3900 BISCAYNE BLVD #N-807, MIAMI, FL 33137 | OTPHOME LLC | Owns - 12 mos | $812k |
+183 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Pena associated with?
Carlos Pena is associated with 26 entities based on extracted signatures from public records. Key entities include CPR EQUITIES LLC, CVG MANAGEMENT CO LLC, KWS MBC LLC, INTERRA CPR LLC, and CAPITAL GAINS INTERNATIONAL LLC.
How many properties are associated with this investor?
At least 185 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 The Lending Spot, Citi, and BET TER HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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