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 79 properties held through 12 holding companies. Recent mortgage relationships include Bank of America, City National Bank of Florida, and U.S. Century Bank.
Carlos's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 79 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33647, 33172, 33547, 33175, and 33183
Most activity in MIAMI, FORT LAUDERDALE, TAMPA, LITHIA, and ORLANDO.
Property Type Breakdown
Associated Entities (12)
FL · 6 properties · 3 mortgages
FL · 3 properties · 1 mortgage
+10 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $880k | Open | City National Bank of Florida | EDFI HOLDING LLC | 1835 NW 112TH AVE #170, MIAMI, FL 33172 |
| 04/06/2021 | $120k | Open | U.S. Century Bank | TRIPLE S INVESTMENTS INC | - |
+3 more not shown
Owned Properties (79)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1835 NW 112TH AVE #170, MIAMI, FL 33172 | EDFI HOLDING LLC | Owns - 9 mos | $1.1M |
| 449 SARAGASSA AVE SW, PALM BAY, FL 32908 | TRICORE INVESTMENTS LLC | Owns - 23 mos | $37k |
+77 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Prieto associated with?
Carlos Prieto is associated with 12 entities based on extracted signatures from public records. Key entities include EDFI HOLDING LLC, TRIPLE S INVESTMENTS INC, CPG INVESTOR HOME LLC, PAHORCA LLC, and MINERVA GROUP FLORIDA LLC.
How many properties are associated with this investor?
At least 79 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 U.S. Century Bank, 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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