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 105 properties held through 24 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK, Banesco USA, and City National Bank of Florida.
Carlos's Activity
As of June 2026, public records show approximately $21.3M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 105 properties held through 24 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32738, 33165, 33155, 33157, and 33018
Most activity in MIAMI, HIALEAH, TAMPA, ORLANDO, and DELTONA.
Property Type Breakdown
Associated Entities (24)
FL · 2 properties · 7 mortgages
FL · 1 property · 3 mortgages
+22 more entities not shown
Mortgages (27)
Top Lenders
$6.9M · 9 loans
$4.9M · 5 loans
$4.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $200k | Open | Banesco USA | BAY VISTA HOLDINGS LLC | 5555 ROOSEVELT BLVD, CLEARWATER, FL 33760 |
| 02/03/2025 | $432k | Closed | Seacoast Bank | NORTHWEST 29TH STREET LLC | 10819 NW 29TH ST #10819, DORAL, FL 33172 |
+25 more not shown
Owned Properties (105)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 621 SW 68TH AVE, PEMBROKE PINES, FL 33023 | CARLOS VALDES | Owns - 2 mos | $500k |
| 4 NORWOOD AVE, KEY LARGO, FL 33037 | VAC3 HOLDINGS LLC | Owns - 7 mos | $440k |
+103 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Valdes associated with?
Carlos Valdes is associated with 24 entities based on extracted signatures from public records. Key entities include PINECREST HOLDINGS I LLC, BAY VISTA HOLDINGS LLC, TTS KEYS HOLDINGS LLC, QGD INDUSTRIAL GROUP INC, and BAY VISTA 55 LLC.
How many properties are associated with this investor?
At least 105 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, Banesco USA, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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