Investor profile - FL
Carlos Romero
Carlos Romero is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 33 properties held through 33 holding companies. Recent mortgage relationships include BRAVA CAPITAL MANAGEMENT LTD, Movement Mortgage, and SF MATERIALS AND SUPPLIES.
Carlos's Activity
As of December 2025, public records show approximately $16.9M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 33 properties held through 33 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33957, 32907, 33033, 33178, and 33305
Most recorded activity for this investor appears in SANIBEL, FORT LAUDERDALE, MIAMI, HOMESTEAD, and PALM BAY.
Property Type Breakdown
Associated Entities (33)
FL · 12 properties · 758 mortgages
FL · 0 properties · 6 mortgages
FL · 0 properties · 5 mortgages
+30 more not shown
Mortgages (32)
Top Lenders
$5.5M · 5 loans
$3.6M · 2 loans
$1.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $639k | Open | Ocean Bank | ALLAPATTAHS WAREHOUSE LLC | 1762 NW 21ST TER, MIAMI, FL 33142 |
| 12/16/2025 | $447k | Open | Ocean Bank | ALLAPATTAHS WAREHOUSE LLC | 1762 NW 21ST TER, MIAMI, FL 33142 |
| 12/16/2025 | $500k | Closed | Ocean Bank | ALLAPATTAHS WAREHOUSE LLC | - |
+29 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 254 RILEY AVE NE, PALM BAY, FL 32907 | CARLOS ROMERO | Owns - 9 mos | $280k |
| 1396 KYLAR DR NW, PALM BAY, FL 32907 | MARONDA HOMES INC | Owns - 20 mos | $70k |
| 2712 IDYLL LAKES CIR, PLANT, FL 33566 | RONDA OTERO | Owns - 20 mos | $295k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Romero associated with?
Carlos Romero is associated with 33 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ROMHCA LLC, 1216 ALFONSO LLC, ALLAPATTAHS WAREHOUSE LLC, and VG WEALTH LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Carlos Romero and the entities they control, based on signatures extracted from recorded documents connecting Carlos Romero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BRAVA CAPITAL MANAGEMENT LTD, Movement Mortgage, and SF MATERIALS AND SUPPLIES, 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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