Investor profile - FL
Carlos Yanes
Carlos Yanes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include Truist Bank, JPMorgan Chase Bank, National Association, and RAAN PROPERTY GROUP.
Carlos's Activity
As of December 2025, public records show approximately $397k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2012 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013 and 33351
Most recorded activity for this investor appears in HIALEAH and SUNRISE.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 6 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
$184k · 1 loan
$150k · 1 loan
$63k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2019 | $32k | Open | RAAN PROPERTY GROUP | HELEN PROPERTIES INC | - |
| 07/10/2019 | $150k | Open | JPMorgan Chase Bank, National Association | H & M BROTHERS PROPERTY LLC | 4950 E 10TH LN, HIALEAH, FL 33013 |
| 10/17/2014 | $31k | Open | RAAN PROPERTY GROUP | HELEN PROPERTIES INC | 4951 E 10TH CT, HIALEAH, FL 33013 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4950 E 10TH LN, HIALEAH, FL 33013 | H & M BROTHERS PROPERTY LLC | Owns - 6.5 yrs | $200k |
| 4130 NW 99TH TER, SUNRISE, FL 33351 | CARLOS YANES | Owns - 13.0 yrs | $215k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Yanes associated with?
Carlos Yanes is associated with 5 entities based on extracted signatures from public records. Key entities include ZOE INVESTMENT PROPERTIES LLC, HELEN PROPERTIES INC, H & M BROTHERS PROPERTY LLC, STONE HEIGHTS LLC, and TECNOCONSULT INC A FLORIDA CORP FKA TECNO ENGINEERING US CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Carlos Yanes and the entities they control, based on signatures extracted from recorded documents connecting Carlos Yanes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, JPMorgan Chase Bank, National Association, and RAAN PROPERTY GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2019.
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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