Investor profile - FL
Carmen Capo
Carmen Capo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include HERSAB HOLDINGS, FLORIDA COMMUNITY BANK NA, and International Finance Bank.
Carmen's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33125, 33133, and 33156
Most recorded activity for this investor appears in MIAMI, CORAL GABLES, and PINECREST.
Property Type Breakdown
Associated Entities (4)
FL · 10 properties · 19 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 2 mortgages
+1 more not shown
Mortgages (7)
Top Lenders
$2.0M · 1 loan
$2.0M · 2 loans
$1.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2025 | $1.4M | Open | International Finance Bank | ARVEY PROPERTIES LLC | 11300 SW 67TH AVE, PINECREST, FL 33156 |
| 05/20/2024 | $2.0M | Open | HERSAB HOLDINGS | RIMAR ENTERPRISES INC | 61 EDGEWATER DR, CORAL GABLES, FL 33133 |
| 06/20/2019 | $1.8M | Closed | BMO Bank N.A. | ARVEY PROPERTIES LLC | 3105 NW 7TH ST, MIAMI, FL 33125 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 61 EDGEWATER DR, CORAL GABLES, FL 33133 | RIMAR ENTERPRISES INC | Owns - 19 mos | $2.9M |
| 3105 NW 7TH ST, MIAMI, FL 33125 | ARVEY BUILDING LLC | Owns - 10.1 yrs | $0 |
| 11300 SW 67TH AVE, PINECREST, FL 33156 | GERARDO CAPO | Owns - 15.4 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Carmen Capo associated with?
Carmen Capo is associated with 4 entities based on extracted signatures from public records. Key entities include CCER INVESTMENT LLC, ARVEY PROPERTIES LLC, RIMAR ENTERPRISES INC, and BUSINESS CONSULTANTS INTERNATIONALE CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Carmen Capo and the entities they control, based on signatures extracted from recorded documents connecting Carmen Capo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HERSAB HOLDINGS, FLORIDA COMMUNITY BANK NA, and International Finance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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