Investor profile - FL
Carlos Rincon
Carlos Rincon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 9 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Wildcat Lending, and BMO Bank N.A..
Carlos's Activity
As of December 2025, public records show approximately $16.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32712, 33033, 33444, and 33461
Most recorded activity for this investor appears in APOPKA, LAKE WORTH, HOMESTEAD, and DELRAY BEACH.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 1 property · 1 mortgage
+6 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $261k | Open | BMO Bank N.A. | LEGACY MUNDOR GROUP LLC | - |
| 05/02/2024 | $4.1M | Open | JPMorgan Chase Bank, National Association | PAISA ASSOCIATES 2 LLC | 1904 LAKE WORTH RD, LAKE WORTH, FL 33461 |
| 08/23/2022 | $369k | Open | Wildcat Lending | PERFECT INVESTMENT GROUP LLC | 740 N SUGAR PLUM LN, APOPKA, FL 32712 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12961 SW 286TH WAY, HOMESTEAD, FL 33033 | CARLOS RINCON | Owns - 2.6 yrs | $477k |
| 740 N SUGAR PLUM LN, APOPKA, FL 32712 | PERFECT INVESTMENT GROUP LLC | Sold | $315k |
| 109 SW 7TH ST, DELRAY BEACH, FL 33444 | RW EQUITY CORP | Sold | $50k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Rincon associated with?
Carlos Rincon is associated with 9 entities based on extracted signatures from public records. Key entities include PAISA ASSOCIATES 2 LLC, PAISA ASSOCIATES LLC, PERFECT INVESTMENT GROUP LLC, LEGACY MUNDOR GROUP LLC, and GARCIA CUSTOM CABINETRY CORP.
How many properties are associated with this investor?
At least 4 properties are associated with Carlos Rincon and the entities they control, based on signatures extracted from recorded documents connecting Carlos Rincon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Wildcat Lending, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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