Investor profile - FL
Carlos Velasquez
Carlos Velasquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 30 holding companies. Recent mortgage relationships include AMERICAN BANCSHARES MORTGAGE, BET TER HOLDINGS, and CIVIC Financial Services.
Carlos's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 20 properties held through 30 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 32256, 33012, 33016, and 33030
Most recorded activity for this investor appears in MIAMI, DORAL, TAMPA, HIALEAH, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (30)
FL · 0 properties · 14 mortgages
FL · 20 properties · 9 mortgages
FL · 1 property · 3 mortgages
+27 more not shown
Mortgages (45)
Top Lenders
$3.0M · 1 loan
$1.6M · 3 loans
$789k · 6 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 | - |
| 09/18/2023 | $350k | Open | HELM BANK USA | VG WEALTH LLC | 8346 NW 45TH ST, DORAL, FL 33166 |
+42 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1696 BADGER CREEK RD, KINDRED, FL 34744 | ALMA HOLDINGS LLC | Owns - 5 mos | $399k |
| 13819 PATHFINDER DR, TAMPA, FL 33625 | SUSANA DAVILA | Owns - 9 mos | $4.3M |
| 1690 SW 4TH ST, HOMESTEAD, FL 33030 | FILENA PENA | Sold | $407k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Velasquez associated with?
Carlos Velasquez is associated with 30 entities based on extracted signatures from public records. Key entities include PS TAMPA 13 LP, PREMIER HOME INVESTMENTS LLC, VG WEALTH LLC, CPV INVESTMENTS LLC, and GOLDEN GLADES DEVELOPERS LLC.
How many properties are associated with this investor?
At least 20 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 CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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