Investor Profile - FL
Carlos Roman
Carlos Roman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 54 properties held through 13 holding companies. Recent mortgage relationships include GBank, First National Bank of America, and DKC Lending.
Carlos's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 54 properties held through 13 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33186, 32820, 32824, and 33312
Most activity in FORT LAUDERDALE, TAMPA, MIAMI, ORLANDO, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (13)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+11 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2023 | $596k | Closed | CV3 Financial Services | CARLOS ROMAN INC | 15677 MERRITT DR, LOXAHATCHEE, FL 33470 |
| 04/08/2022 | $140k | Open | First National Bank of America | TRUE MANAGEMENT ENTERPRISES LLC | 2712 10TH ST, ORLANDO, FL 32820 |
+4 more not shown
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1465 NW 29TH ST, MIAMI, FL 33142 | CARLOS ROMAN | Owns - 7 mos | $420k |
| 329 SW 48TH CT, CORAL GABLES, FL 33134 | CARLOS ROMAN | Owns - 17 mos | $760k |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and exempt properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Roman associated with?
Carlos Roman is associated with 13 entities based on extracted signatures from public records. Key entities include LIGHTS & MORE LLC, CARLOS ROMAN INC, TRUE MANAGEMENT ENTERPRISES LLC, CAR INVESTMENTS LLC, and ALEF CAPITAL INC.
How many properties are associated with this investor?
At least 54 properties are associated with Carlos Roman and the entities they control, based on signatures extracted from recorded documents connecting Carlos Roman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, First National Bank of America, and DKC Lending, 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 2023.
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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