Investor profile - FL
Carlos Valdes
Carlos Valdes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 22 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK, City National Bank of Florida, and Banesco USA.
Carlos's Activity
As of December 2025, public records show approximately $36.5M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 12 properties held through 22 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32835, 33012, 33018, 33037, and 33131
Most recorded activity for this investor appears in MIAMI, HIALEAH, CLEARWATER, DORAL, and KEY LARGO.
Property Type Breakdown
Associated Entities (22)
FL · 0 properties · 6 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
+19 more not shown
Mortgages (31)
Top Lenders
$8.3M · 8 loans
$7.5M · 2 loans
$4.9M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $200k | Open | Banesco USA | BAY VISTA HOLDINGS LLC | - |
| 02/03/2025 | $432k | Open | Seacoast Bank | NORTHWEST 29TH STREET LLC | 10819 NW 29TH ST, DORAL, FL 33172 |
| 09/09/2024 | $800k | Open | Banesco USA | PINECREST HOLDINGS I LLC | 300 W 21ST ST, HIALEAH, FL 33010 |
+28 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10819 NW 29TH ST, DORAL, FL 33172 | NORTHWEST 29TH STREET LLC | Owns - 18 mos | $540k |
| 540 BRICKELL KEY DR, MIAMI, FL 33131 606 | WELS SYSTEMS FOUNDATION LLC | Sold | $770k |
| 5555 ROOSEVELT BLVD, CLEARWATER, FL 33760 | BAY VISTA 55 LLC | Owns - 7.1 yrs | $470k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Valdes associated with?
Carlos Valdes is associated with 22 entities based on extracted signatures from public records. Key entities include PINECREST HOLDINGS I LLC, BAY VISTA HOLDINGS LLC, PANTERA INVESTMENTS LLC, QGD INDUSTRIAL GROUP INC, and BAHIA PROPERTIES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Carlos Valdes and the entities they control, based on signatures extracted from recorded documents connecting Carlos Valdes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONTINENTAL NATL BANK, City National Bank of Florida, and Banesco USA, 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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