Investor profile - FL
Carlos Scheerle
Carlos Scheerle is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Ocean Bank, Truist Bank, and Capital International Financial.
Carlos's Activity
As of December 2025, public records show approximately $32.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160
Most recorded activity for this investor appears in SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2025 | $2.8M | Open | Capital International Financial | 9601 SW 67TH AVE LLC | 9601 SW 67TH AVE, PINECREST, FL 33156 |
| 11/25/2019 | $15.0M | Open | Ocean Bank | WATERSTONE CAPITAL AIRPORT LLC | - |
| 11/29/2016 | $948k | Open | CONTINENTAL NATL BANK | VASA REAL ESTATE INVESTMENTS LLC | 16047 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 1404 |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16047 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 CU-01 | AMG 77 FLORIDA LLC | Sold | $2.7M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Scheerle associated with?
Carlos Scheerle is associated with 3 entities based on extracted signatures from public records. Key entities include WATERSTONE CAPITAL AIRPORT LLC, VASA REAL ESTATE INVESTMENTS LLC, and 9601 SW 67TH AVE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Carlos Scheerle and the entities they control, based on signatures extracted from recorded documents connecting Carlos Scheerle to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, Truist Bank, and Capital International Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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