Investor Profile - FL
Carlos Saez
Carlos Saez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3,323 properties held through 10 holding companies. Recent mortgage relationships include OppLoans, D AND S INVESTMENT CAPITAL, and US Bank.
Carlos's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 3,323 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32806, 34208, 32068, 33023, and 33147
Most activity in MIAMI, TAMPA, BRADENTON, JACKSONVILLE, and ORLANDO.
Property Type Breakdown
Associated Entities (10)
FL · 48 properties · 24 mortgages
FL · 47 properties · 12 mortgages
+8 more entities not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2023 | $175k | Open | US Bank | RE PROPERTY HOLDINGS LLC | 510 S MAIN ST, WILDWOOD, FL 34785 |
| 04/01/2022 | $206k | Closed | Kiavi | RE PROPERTY HOLDINGS LLC | 339 MERCEDES AVE, PANAMA CITY, FL 32401 |
+35 more not shown
Owned Properties (3,323)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22277 SW 103RD AVE, CUTLER BAY, FL 33190 | CARLOS SAEZ | Owns - 10 mos | $340k |
| 15031 SW 146TH ST, MIAMI, FL 33196 | CARLOS SAEZ | Owns - 11 mos | $962k |
+3321 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Saez associated with?
Carlos Saez is associated with 10 entities based on extracted signatures from public records. Key entities include RE PROPERTY HOLDINGS LLC, MERIDIAN TRUST LLC, GARNET HOLDINGS LLC, TITLE VENTURE GROUP INC, and XMVI REALTY LLC.
How many properties are associated with this investor?
At least 3,323 properties are associated with Carlos Saez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Saez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OppLoans, D AND S INVESTMENT CAPITAL, and US Bank, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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