Investor profile - FL
Carlos Rodriguez
Carlos Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 324 properties held through 308 holding companies. Recent mortgage relationships include City National Bank of Florida, Bank OZK, and Bank of America.
Carlos's Activity
As of December 2025, public records show approximately $778.5M in recorded mortgage exposure linked to this investor across at least 265 mortgage filings and 324 properties held through 308 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: 33056, 33860, 33032, 33018, and 33064
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, FORT LAUDERDALE, ORLANDO, and HIALEAH.
Property Type Breakdown
Associated Entities (308)
FL · 12 properties · 758 mortgages
FL · 12 properties · 28 mortgages
FL · 10 properties · 15 mortgages
+305 more not shown
Mortgages (265)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $231k | Open | FERMA | TIME CAPITAL GROUP LLC | 8803 VAN FLEET RD, RIVERVIEW, FL 33578 |
| 10/20/2025 | $2.7M | Open | City First Mortgage | CORK & BOTTLE NO 1 CORP INC | - |
| 10/10/2025 | $216k | Open | Benworth Capital | C RODRIGUEZ CLEANING LLC | 2263 CROFTON AVE, DAVENPORT, FL 33837 |
+262 more not shown
Owned Properties (324)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 924 W 28TH ST, HIALEAH, FL 33010 | CAMPA TORRES | Owns - 2 mos | $670k |
| 2655 SUNRAY VENUS WAY, RUSKIN, FL 33570 | CARLOS RODRIGUEZ | Owns - 3 mos | $10 |
| 2411 NW 9TH ST, FORT LAUDERDALE, FL 33311 | CARLOS RODRIGUEZ | Owns - 3 mos | $430k |
+321 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Rodriguez associated with?
Carlos Rodriguez is associated with 308 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LUNAS REALTY LLC, TIME CAPITAL GROUP LLC, CR PROPERTY GROUP LLC, and USA AMBIENTAL INVESTMENTS LLC.
How many properties are associated with this investor?
At least 324 properties are associated with Carlos Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Bank OZK, and Bank of America, 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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