Investor profile - FL
Carlos Tosca
Carlos Tosca is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 22 holding companies. Recent mortgage relationships include Truist Bank, Black River Partners, and LONDON FINANCIAL.
Carlos's Activity
As of December 2025, public records show approximately $66.6M in recorded mortgage exposure linked to this investor across at least 64 mortgage filings and 18 properties held through 22 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33156, 33155, 33033, 33134, and 33034
Most recorded activity for this investor appears in MIAMI, PINECREST, CORAL GABLES, HOMESTEAD, and FLORIDA.
Property Type Breakdown
Associated Entities (22)
FL · 1 property · 18 mortgages
FL · 2 properties · 7 mortgages
FL · 0 properties · 7 mortgages
+19 more not shown
Mortgages (64)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2025 | $2.9M | Open | International Finance Bank | 7612 SW 83 CT LLC | - |
| 06/13/2022 | $9.2M | Open | Truist Bank | SOUTHERN ESTATE HOMES LLC | - |
| 07/09/2021 | $1.6M | Open | Truist Bank | SOUTHERN ESTATE HOMES LLC | - |
+61 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 66 SW 3RD CT, FLORIDA, FL 33034 | SOUTHERN POINTE VILLAS LLC | Sold | $2.7M |
| 5941 SW 96TH ST, PINECREST, FL 33156 | 5941 DEVELOPMENT LLC | Sold | $2.4M |
| 30361 SW 163RD AVE, HOMESTEAD, FL 33033 | BUDDYS PARADISE LLC | Sold | $350k |
+15 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 Tosca associated with?
Carlos Tosca is associated with 22 entities based on extracted signatures from public records. Key entities include PALMCORP DEVELOPMENT GROUP LLC, SOUTHERN ESTATE HOMES LLC, 5960 DEVELOPMENT LLC, CHAPMAN CORNER LLC, and EAST DIXIE DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Carlos Tosca and the entities they control, based on signatures extracted from recorded documents connecting Carlos Tosca to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Black River Partners, and LONDON FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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