Investor Profile - FL
Carlos Sanchez
Carlos Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 411 properties held through 72 holding companies. Recent mortgage relationships include APOLLO BANK, INLIGHT INVESTMENTS, and Ocean Bank.
Carlos's Activity
As of June 2026, public records show approximately $23.4M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 411 properties held through 72 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33055, 33143, 33177, and 34741
Most activity in MIAMI, ORLANDO, HIALEAH, KISSIMMEE, and TAMPA.
Property Type Breakdown
Associated Entities (72)
FL · 16 properties · 765 mortgages
FL · 2 properties · 7 mortgages
+70 more entities not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2026 | $1.1M | Open | THE BANCORP BANK | 4310 BARKOSKIE LLC | 4310 BARKOSKIE RD, JACKSONVILLE, FL 32258 |
| 04/23/2026 | $1.3M | Open | THE BANCORP BANK | 4310 BARKOSKIE LLC | 4310 BARKOSKIE RD, JACKSONVILLE, FL 32258 |
+43 more not shown
Owned Properties (411)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4310 BARKOSKIE RD, JACKSONVILLE, FL 32258 | 4310 BARKOSKIE LLC | Owns - 1 mo | $1.4M |
| 202 ATLANTIC BLVD, KEY LARGO, FL 33037 | MARIA RODRIGUEZ | Owns - 6 mos | $3.4M |
+409 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Sanchez associated with?
Carlos Sanchez is associated with 72 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 2990 ENTERPRISES INC, NUOVO MEDICAL LLC, SC HOME BUILDER LLC, and IMAGEN & HEALTH LLC.
How many properties are associated with this investor?
At least 411 properties are associated with Carlos Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references APOLLO BANK, INLIGHT INVESTMENTS, and Ocean Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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