Investor profile - FL
Carlos Prieto
Carlos Prieto is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 10 holding companies. Recent mortgage relationships include Bank of America, City National Bank of Florida, and BMO Bank N.A..
Carlos's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 11 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32210, 32803, 32824, 32832, and 33015
Most recorded activity for this investor appears in ORLANDO, DORAL, PALM BEACH GARDENS, HIALEAH, and PINECREST.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 5 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $880k | Open | City National Bank of Florida | EDFI HOLDING LLC | - |
| 04/06/2021 | $500k | Open | BMO Bank N.A. | TRIPLE S INVESTMENTS INC | - |
| 03/12/2020 | $500k | Open | Bank of America | EDFI HOLDING LLC | 1835 NW 112TH AVE, DORAL, FL 33172 183 |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6195 NW 186TH ST, HIALEAH, FL 33015 305 | PISTACHIO SKY LLC | Sold | $210k |
| 14250 SW 62ND ST, MIAMI, FL 33183 101 | AURA DECASTRO | Sold | $333k |
| 4406 CIVIC WAY, JACKSONVILLE, FL 32210 | CARLOS PRIETO | Owns - 3.4 yrs | $270k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Prieto associated with?
Carlos Prieto is associated with 10 entities based on extracted signatures from public records. Key entities include EDFI HOLDING LLC, TRIPLE S INVESTMENTS INC, CPG INVESTOR HOME LLC, DOBLEP PF INC, and MEZZANINE CAPITAL USA LLC FLORIDA LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Carlos Prieto and the entities they control, based on signatures extracted from recorded documents connecting Carlos Prieto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, City National Bank of Florida, and BMO Bank N.A., 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 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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