Investor profile - FL
Carlos Portuondo
Carlos Portuondo is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include SECOND PENTECOSTAL CHURCH ARC OF REFUGE.
Carlos's Activity
As of December 2025, public records show approximately $115k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2021.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33619
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$115k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2015 | $60k | Open | SECOND PENTECOSTAL CHURCH ARC OF REFUGE | SECOND PENTECOSTAL CHURCH ARC OF REFUGE INC | 3402 MAYDELL DR, TAMPA, FL 33619 |
| 02/17/2015 | $55k | Open | SECOND PENTECOSTAL CHURCH ARC OF REFUGE | SECOND PENTECOSTAL CHURCH ARC OF REFUGE INC | 1009 PAPAYA DR, TAMPA, FL 33619 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7113 DELLWOOD DR, TAMPA, FL 33619 | CARLOS PORTUONDO | Owns - 10.0 yrs | $60k |
| 1009 PAPAYA DR, TAMPA, FL 33619 | 2DA IGLESIA PENTECOSTAL ARCA DE REFUGO I | Owns - 11.2 yrs | $43k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Carlos Portuondo associated with?
Carlos Portuondo is associated with 2 entities based on extracted signatures from public records. Key entities include SECOND PENTECOSTAL CHURCH ARC OF REFUGE INC and SECOND PENTECOSTAL CHURCH ARC OF REFUGE.
How many properties are associated with this investor?
At least 2 properties are associated with Carlos Portuondo and the entities they control, based on signatures extracted from recorded documents connecting Carlos Portuondo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SECOND PENTECOSTAL CHURCH ARC OF REFUGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2015.
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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