Investor profile - FL
Carlos Penin
Carlos Penin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank and First Horizon Bank.
Carlos's Activity
As of December 2025, public records show approximately $980k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in office assets recorded between 2013 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33316 and 33134
Most recorded activity for this investor appears in FORT LAUDERDALE and CORAL GABLES.
Property Type Breakdown
Associated Entities (3)
FL · 2 properties · 3 mortgages
FL · 0 properties · 0 mortgages
FL · 1 property · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2020 | $330k | Closed | First Horizon Bank | 343 SISTERS LLC | 100 SE 12TH ST, FORT LAUDERDALE, FL 33316 |
| 12/28/2015 | $518k | Closed | Truist Bank | 343 SISTERS LLC | 100 SE 12TH ST, FORT LAUDERDALE, FL 33316 |
| 04/23/2013 | $980k | Open | Truist Bank | 343 SISTERS LLC | 343 ALMERIA AVE, CORAL GABLES, FL 33134 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 SE 12TH ST, FORT LAUDERDALE, FL 33316 | 343 SISTERS LLC | Owns - 10.0 yrs | $740k |
| 12 S E ST, FORT LAUDERDALE, FL 33316 | 343 SISTERS LLC | Sold | $740k |
| 343 ALMERIA AVE, CORAL GABLES, FL 33134 | 343 SISTERS LLC | Owns - 12.7 yrs | $1.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Penin associated with?
Carlos Penin is associated with 3 entities based on extracted signatures from public records. Key entities include 343 SISTERS LLC, FLORIDA ENGINEERING SOCIETY INC, and GB PROPERTIES INC.
How many properties are associated with this investor?
At least 3 properties are associated with Carlos Penin and the entities they control, based on signatures extracted from recorded documents connecting Carlos Penin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2020.
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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