Investor profile - FL
Carmen Ramirez
Carmen Ramirez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 29 properties held through 25 holding companies. Recent mortgage relationships include LV Lending, Amerant Bank, N.A., and Huntington Bank.
Carmen's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 29 properties held through 25 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33129, 34746, 32824, and 32832
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, ORLANDO, KISSIMMEE, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (25)
FL · 12 properties · 758 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+22 more not shown
Mortgages (24)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2024 | $282k | Open | HELM BANK USA | CHICUREO SWEET HOME LLC | 7810 CLOVE HITCH WAY, ORLANDO, FL 32832 |
| 06/03/2024 | $223k | Closed | MIU SIN LAU | PURAVIDA ALLIANCE LLC | 9324 SW 222ND WAY, CUTLER BAY, FL 33190 |
| 04/26/2024 | $302k | Closed | Movement Mortgage | SPACETIME INVESTMENTS LLC | 777 NE 62ND ST, MIAMI, FL 33138 CPH6 |
+21 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2930 S PINES DR, LARGO, FL 33771 109 | CARMEN RAMIREZ | Owns - 5 mos | $249k |
| 7810 CLOVE HITCH WAY, ORLANDO, FL 32832 | CHICUREO SWEET HOME LLC | Owns - 19 mos | $402k |
| 777 NE 62ND ST, MIAMI, FL 33138 CPH6 | SPACETIME INVESTMENTS LLC | Sold | $433k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carmen Ramirez associated with?
Carmen Ramirez is associated with 25 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 1122 SW LLC, PURAVIDA ALLIANCE LLC, BTS NATL CAPITAL LLC, and CHICUREO SWEET HOME LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Carmen Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Carmen Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LV Lending, Amerant Bank, N.A., and Huntington Bank, 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 2024.
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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