Investor Profile - FL
Carlos Velasquez
Carlos Velasquez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 151 properties held through 16 holding companies. Recent mortgage relationships include AMERICAN BANCSHARES MORTGAGE, BET TER HOLDINGS, and HELM BANK USA.
Carlos's Activity
As of June 2026, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 151 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34473, 33610, 33612, 34471, and 33132
Most activity in OCALA, MIAMI, TAMPA, CUTLER BAY, and BONITA SPRINGS.
Property Type Breakdown
Associated Entities (16)
FL · 9 properties · 9 mortgages
FL · 0 properties · 2 mortgages
+14 more entities not shown
Mortgages (22)
Top Lenders
$3.0M · 1 loan
$3.0M · 4 loans
$629k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/28/2025 | $279k | Open | HELM BANK USA | ALMA HOLDINGS LLC | 1696 BADGER CREEK RD, KINDRED, FL 34744 |
| 10/13/2023 | $543k | Open | VS REAL ESTATE CAPITAL | VS 25 STREET HOLDINGS LLC | 142 W 25TH ST, HIALEAH, FL 33010 |
+20 more not shown
Owned Properties (151)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13695 HOLSINGER BLVD, JACKSONVILLE, FL 32256 | SANDRA VELASQUEZ | Sold | $389k |
| 1696 BADGER CREEK RD, KINDRED, FL 34744 | ALMA HOLDINGS LLC | Owns - 10 mos | $399k |
+149 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Orlando, FL.
What companies is Carlos Velasquez associated with?
Carlos Velasquez is associated with 16 entities based on extracted signatures from public records. Key entities include PREMIER HOME INVESTMENTS LLC, WEST 77TH STREET LLC, VG WEALTH LLC, GOLDEN GLADES DEVELOPERS LLC, and PS TAMPA 13 LP.
How many properties are associated with this investor?
At least 151 properties are associated with Carlos Velasquez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Velasquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AMERICAN BANCSHARES MORTGAGE, BET TER HOLDINGS, and HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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