Investor profile - FL
Carlos Villanueva
Carlos Villanueva is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 43 holding companies. Recent mortgage relationships include Taylor Made Lending, Interaudi Bank, and Truist Bank.
Carlos's Activity
As of December 2025, public records show approximately $27.0M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 20 properties held through 43 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166, 32256, 32304, 32726, and 32763
Most recorded activity for this investor appears in DORAL, MIAMI, HOLLYWOOD, JACKSONVILLE, and ROCKLEDGE.
Property Type Breakdown
Associated Entities (43)
FL · 0 properties · 4 mortgages
FL · 6 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+40 more not shown
Mortgages (28)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2025 | $300k | Open | KATERINE MARRERO | LUXURY COMFORT APARTMENTS I LLC | 1239 SW 22ND AVE, MIAMI, FL 33135 |
| 03/24/2025 | $1.3M | Closed | ROLANDO HERNANDEZ | ESSENZA EDGEWATER LLC | - |
| 05/29/2024 | $637k | Open | City National Bank of Florida | ZLATAN PROPERTIES LLC | 16303 SAINT KITTS CIR, CLERMONT, FL 34714 |
+25 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 27319 BREAKERS DR, WESLEY CHAPEL, FL 33544 | HDZ OCEAN QUICKBOOKS SERVICES LLC | Owns - 2.6 yrs | $425k |
| 1742 RED LOOP, LAKELAND, FL 33801 | CARLOS VILLANUEVA | Sold | $347k |
| 4250 BISCAYNE BLVD, MIAMI, FL 33137 710 | BALTUS 806 LLC | Sold | $270k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Villanueva associated with?
Carlos Villanueva is associated with 43 entities based on extracted signatures from public records. Key entities include ESSENZA EDGEWATER LLC, 7 PROPERTIES LLC, SILVESTRA FLORIDA CORP, ESMALU GROUP LLC, and HDZ OCEAN QUICKBOOKS SERVICES LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Carlos Villanueva and the entities they control, based on signatures extracted from recorded documents connecting Carlos Villanueva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taylor Made Lending, Interaudi Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.