Investor Profile - FL
Carlos Romano
Carlos Romano is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 8 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, BAC FLORIDA BANK, and Banesco USA.
Carlos's Activity
As of June 2026, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 9 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33132, and 33844
Most activity in SUNNY ISLES BEACH, AVENTURA, MIAMI, and HAINES.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+6 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2024 | $1.6M | Open | JPMorgan Chase Bank | CHULI III LLC | 16051 COLLINS AVE #3301, SUNNY ISLES BEACH, FL 33160 |
| 05/02/2024 | $1.6M | Open | JPMorgan Chase Bank | CHULI III LLC | 16051 COLLINS AVE #3301, SUNNY ISLES BEACH, FL 33160 |
+4 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1123 PATRIOT LOOP, HAINES, FL 33844 | SHIRLEY ROIG | Owns - 14 mos | $300k |
| 16047 COLLINS AVE #2201, SUNNY ISLES BEACH, FL 33160 | CHULI IV LLC | Owns - 2.4 yrs | $3.4M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Romano associated with?
Carlos Romano is associated with 8 entities based on extracted signatures from public records. Key entities include UPPER CLOUD INVESTMENTS LLC, PRIVEE 807 LLC, CHULI II LLC, MICHELLE 3402 CORP, and HAPPY STAR LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Carlos Romano and the entities they control, based on signatures extracted from recorded documents connecting Carlos Romano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, BAC FLORIDA BANK, and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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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