Investor profile - FL
Carlos Yepes
Carlos Yepes is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 41 properties held through 101 holding companies. Recent mortgage relationships include Voya Investment Management, Ameris Bank, and CLI CAPITAL.
Carlos's Activity
As of December 2025, public records show approximately $459.4M in recorded mortgage exposure linked to this investor across at least 168 mortgage filings and 41 properties held through 101 holding companies. Activity appears concentrated in office and commercial assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33781, 33704, 33626, 33702, and 33713
Most recorded activity for this investor appears in SAINT PETERSBURG, TAMPA, PINELLAS PARK, OCALA, and LAKELAND.
Property Type Breakdown
Associated Entities (101)
FL · 0 properties · 9 mortgages
FL · 1 property · 7 mortgages
FL · 4 properties · 7 mortgages
+98 more not shown
Mortgages (168)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2025 | $70.7M | Open | Ameris Bank | BDG FAMILY LLC | 6654 78TH AVE N, PINELLAS PARK, FL 33781 |
| 11/25/2025 | $3.0M | Open | Republic Bank & Trust Company | BDG 4001 LLC | - |
| 10/16/2025 | $3.5M | Open | CAPITAL RESOURCES OF CHICAGO | BELLEAIR DEVELOPMENT LLC | - |
+165 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6099 BUCKEYE CT, TAMARAC, FL 33319 33A | CHAD FARRINGTON | Owns - 2.4 yrs | $330k |
| 4240 SW 43RD CT, OCALA, FL 34474 | CAY HOLDINGS LLC | Owns - 3.3 yrs | $100 |
| 7830 GUNN HWY, TAMPA, FL 33626 | BELLEAIR DEVELOPMENT LLC | Owns - 3.8 yrs | $850k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Tampa-St. Petersburg, FL.
What companies is Carlos Yepes associated with?
Carlos Yepes is associated with 101 entities based on extracted signatures from public records. Key entities include CAYBOA LLC, BDG PARK LLC, 2500 34TH ST LLC, BDG TOLEDO BLADE LLC, and BDG ULMERTON LLC.
How many properties are associated with this investor?
At least 41 properties are associated with Carlos Yepes and the entities they control, based on signatures extracted from recorded documents connecting Carlos Yepes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Voya Investment Management, Ameris Bank, and CLI CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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