Investor profile - FL
Carlos Santisteban
Carlos Santisteban is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include City National Bank of Florida, FIRSTBANK OF PUERTO RICO DBA FIRSTBANK FLORIDA, and FIRSTBANK OF PUERTO RICO.
Carlos's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133, 33135, 33140, 33143, and 33183
Most recorded activity for this investor appears in MIAMI, AUBURNDALE, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+4 more not shown
Mortgages (10)
Top Lenders
$3.6M · 2 loans
$1.3M · 1 loan
$1.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2025 | $1.3M | Open | FIRSTBANK OF PUERTO RICO DBA FIRSTBANK FLORIDA | 8501 APS LLC | - |
| 05/30/2025 | $1.3M | Open | FIRSTBANK OF PUERTO RICO | 8501 APS LLC | 8501 SW 124TH AVE, MIAMI, FL 33183 101B, 101C, 101D, 101E |
| 12/27/2022 | $1.9M | Closed | Ocean Bank | NSA 8000 LLC | - |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8501 SW 124TH AVE, MIAMI, FL 33183 101B, 101C, 101D, 101E | 8501 APS LLC | Sold | $1.6M |
| 2775 SW 33RD CT, MIAMI, FL 33133 | CAMI CORP | Owns - 4.5 yrs | $550k |
| 6770 SW 63RD ST, MIAMI, FL 33143 | ALL IN INVESTMENT GROUP LLC | Owns - 8.7 yrs | $10 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and office properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Santisteban associated with?
Carlos Santisteban is associated with 7 entities based on extracted signatures from public records. Key entities include 8501 APS LLC, 7362 MILAM LLC, 6080 LLC, NSA 8000 LLC, and 323 INVESTMENTS INC.
How many properties are associated with this investor?
At least 7 properties are associated with Carlos Santisteban and the entities they control, based on signatures extracted from recorded documents connecting Carlos Santisteban to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, FIRSTBANK OF PUERTO RICO DBA FIRSTBANK FLORIDA, and FIRSTBANK OF PUERTO RICO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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