Investor profile - FL
Carlos Ramos
Carlos Ramos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 49 properties held through 47 holding companies. Recent mortgage relationships include Greystone, SmartBank, and Kiavi.
Carlos's Activity
As of December 2025, public records show approximately $13.3M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 49 properties held through 47 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33140, 33190, 33837, 33844, and 32210
Most recorded activity for this investor appears in MIAMI, HOLLYWOOD, JACKSONVILLE, MIAMI BEACH, and DAVENPORT.
Property Type Breakdown
Associated Entities (47)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+44 more not shown
Mortgages (17)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $386k | Open | Kiavi | BUYING HERO INC | 5565 NW 193RD LN, MIAMI GARDENS, FL 33055 |
| 11/21/2023 | $195k | Open | Gigi Investments, Inc. | EDIBLE CREATIONS INC | - |
| 09/29/2022 | $9.9M | Open | Greystone | MAR A SOL WATERFRONT RESIDENCES LLC | 480 SANTA ROSA BLVD, FORT WALTON BEACH, FL 32548 |
+14 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3786 SW 90TH AVE, MIRAMAR, FL 33025 | CARLOS RAMOS | Owns - 3 mos | $570k |
| 4015 INDIAN CREEK DR, MIAMI BEACH, FL 33140 104 | CREEK TOWER LLC | Sold | $210k |
| 1250 W AVE, MIAMI BEACH, FL 33139 A E | 1250 WEST AVE OWNER LLC | Sold | $310k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Ramos associated with?
Carlos Ramos is associated with 47 entities based on extracted signatures from public records. Key entities include HALEY PROPERTIES & INVESTMENTS LLC, CLINIC BUILDING INC, LAGOSOL MIAMI LLC, LUDLAM CENTER CORP, and EDIBLE CREATIONS INC.
How many properties are associated with this investor?
At least 49 properties are associated with Carlos Ramos and the entities they control, based on signatures extracted from recorded documents connecting Carlos Ramos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greystone, SmartBank, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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