Investor profile - FL
Carlos Ulloa
Carlos Ulloa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 15 holding companies. Recent mortgage relationships include Citi, Truist Bank, and Ladder Capital.
Carlos's Activity
As of December 2025, public records show approximately $144.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 11 properties held through 15 holding companies. Activity appears concentrated in office and multifamily assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33433, 33461, 33407, 33012, and 33131
Most recorded activity for this investor appears in BOCA RATON, LAKE WORTH, WEST PALM BEACH, HIALEAH, and MIAMI.
Property Type Breakdown
Associated Entities (15)
FL · 2 properties · 2 mortgages
FL · 3 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+12 more not shown
Mortgages (13)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $244k | Open | SPANN DINA | DOLPHIN VIEW CABANA LLC | 4224 CARLOS CT, HERNANDO BEACH, FL 34607 |
| 02/15/2022 | $829k | Open | First Citizens Bank | OCEAN DRIVE 409 LLC | - |
| 02/19/2021 | $99.0M | Open | Citi | TJAC PALMETTO PARK LLC | - |
+10 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6195 W 18TH AVE, HIALEAH, FL 33012 G-314 | RHISUS LLC | Sold | $280k |
| 1060 BRICKELL AVE, MIAMI, FL 33131 2417 | CARLOS ULLUA | Sold | $355k |
| 3163 CANADA CT, LAKE WORTH, FL 33461 | HFRE SP01 3 CANADA COURT LLC | Owns - 6.0 yrs | $5.8M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, multifamily, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Ulloa associated with?
Carlos Ulloa is associated with 15 entities based on extracted signatures from public records. Key entities include TJAC PALMETTO PARK LLC, BOCA MEDICAL PLAZA LLC, OCEAN DRIVE 409 LLC, HFRE SP01 3 CANADA COURT LLC, and HFRE SP01 1 MEDICAL CENTER LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Carlos Ulloa and the entities they control, based on signatures extracted from recorded documents connecting Carlos Ulloa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, Truist Bank, and Ladder Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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