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 86 properties held through 71 holding companies. Recent mortgage relationships include APOLLO BANK, IV HOLDINGS GROUP, and A&S Capital.
Carlos's Activity
As of December 2025, public records show approximately $36.9M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 86 properties held through 71 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33196, 33018, 33025, and 33030
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HIALEAH, MIAMI GARDENS, and KEY BISCAYNE.
Property Type Breakdown
Associated Entities (71)
FL · 12 properties · 758 mortgages
FL · 1 property · 6 mortgages
FL · 3 properties · 3 mortgages
+68 more not shown
Mortgages (49)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $2.0M | Open | IV HOLDINGS GROUP | NUOVO MEDICAL LLC | 2075 SW 27TH AVE, MIAMI, FL 33145 |
| 10/28/2025 | $340k | Open | Vaster | ESP0208 LLC | - |
| 08/11/2025 | $217k | Open | RBI Private Lending | 5647 CARRARA DRIVE LLC | 5647 CARRARA DR, AVE MARIA, FL 34142 |
+46 more not shown
Owned Properties (86)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15151 SW 94TH TER, MIAMI, FL 33196 | GABRIELA SANCHEZ | Owns - 7 mos | $585k |
| 9625 SW 51ST CIR, OCALA, FL 34476 | MEDI GEAR LLC | Owns - 8 mos | $335k |
| 9545 PASSAIC PKWY, ORLANDO, FL 32829 | NILSA BELTRAN | Owns - 10 mos | $480k |
+83 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Sanchez associated with?
Carlos Sanchez is associated with 71 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 2990 ENTERPRISES INC, NUOVO MEDICAL LLC, GENPRO USA LLC, and CIC INVESTMENT INC.
How many properties are associated with this investor?
At least 86 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, IV HOLDINGS GROUP, and A&S Capital, 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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