Investor profile - FL
Carlos Zuniga
Carlos Zuniga is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include Truist Bank, BMO Bank N.A., and LON INVESTMENT.
Carlos's Activity
As of December 2025, public records show approximately $741k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33756, 33160, 33172, and 33462
Most recorded activity for this investor appears in FORT LAUDERDALE, CLEARWATER, MIAMI, LAKE WORTH, and SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (7)
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2023 | $333k | Open | BMO Bank N.A. | BIO REAL ESTATE LLC | 10620 NW 88TH ST, MIAMI, FL 33178 |
| 05/11/2021 | $168k | Closed | Recovco Mortgage Management | ERRAZ EM FUND I LLC | 1587 SCRANTON AVE, CLEARWATER, FL 33756 |
| 04/20/2021 | $168k | Closed | Recovco Mortgage Management | ERRAZ EM FUND I LLC | 1587 SCRANTON AVE, CLEARWATER, FL 33756 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9959 NW 9TH STREET CIR, MIAMI, FL 33172 | TERESITA ZUNIGA | Owns - 2.2 yrs | $401k |
| 1587 SCRANTON AVE, CLEARWATER, FL 33756 | PINELLAS EQUITIES LLC | Sold | $142k |
| 1587 SCRANTON AVE, CLEARWATER, FL 33756 | ERRAZ EM FUND I LLC | Sold | $157k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Zuniga associated with?
Carlos Zuniga is associated with 7 entities based on extracted signatures from public records. Key entities include ERRAZ EM FUND I LLC, BIO REAL ESTATE LLC, CARLOS AUTOBODY INC, CZ FLORIDA HOMES LLC, and MY BEAUTY MAX INC.
How many properties are associated with this investor?
At least 8 properties are associated with Carlos Zuniga and the entities they control, based on signatures extracted from recorded documents connecting Carlos Zuniga to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, BMO Bank N.A., and LON INVESTMENT, 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 2023.
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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