Investor profile - FL
Carmen Leffler
Carmen Leffler is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include Northstar Mortgage Investments and Athas Capital Group.
Carmen's Activity
As of December 2025, public records show approximately $858k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33172, 33055, 33126, 33156, and 33176
Most recorded activity for this investor appears in MIAMI, KENDALL, MIAMI GARDENS, and DORAL.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 9 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+1 more not shown
Mortgages (2)
Top Lenders
$566k · 1 loan
$293k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $566k | Open | Northstar Mortgage Investments | NORTHSTAR MORTGAGE INVESTMENTS INC | 10012 NW 7TH ST, MIAMI, FL 33172 200 |
| 05/07/2019 | $293k | Open | Athas Capital Group | 10230 VINTAGE LLC | 10230 NW 70TH TER, DORAL, FL 33178 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 310 NW 107TH AVE, MIAMI, FL 33172 | YOMENENA LLC | Sold | $255k |
| 10012 NW 7TH ST, MIAMI, FL 33172 200 | THIAGO MACHADO | Owns - 19 mos | $385k |
| 14660 JACKSON ST, MIAMI, FL 33176 | RCJB PROPERTIES INC | Owns - 6.2 yrs | $211k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Carmen Leffler associated with?
Carmen Leffler is associated with 4 entities based on extracted signatures from public records. Key entities include NASKA GLOBAL TRADE LLC, NORTHSTAR MORTGAGE INVESTMENTS INC, 10230 VINTAGE LLC, and ALULE CORP INC.
How many properties are associated with this investor?
At least 7 properties are associated with Carmen Leffler and the entities they control, based on signatures extracted from recorded documents connecting Carmen Leffler to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northstar Mortgage Investments and Athas Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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