Investor profile - FL
Carmen Torres
Carmen Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 10 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Valley Bank, and LAURA B.
Carmen's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 22 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33810, 33035, 32827, 33024, and 33032
Most recorded activity for this investor appears in HOMESTEAD, LAKELAND, TAMPA, WINTER HAVEN, and PALM SPRINGS.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2023 | $40k | Closed | ORANGE COUNTY COMMUNITY INNOVATORS | ESPINOZA FIX & FLIP INVESTORS LLC | 4291 KENT AVE, LAKE WORTH, FL 33461 |
| 07/28/2021 | $1.0M | Open | Valley Bank | TORRES DEL CASTILLO 2 LLC | 2324 S CONGRESS AVE, PALM SPRINGS, FL 33406 |
| 12/09/2020 | $490k | Open | JPMorgan Chase Bank, National Association | TORRES DEL CASTILLO 3 LLC | - |
+4 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2252 NEW BEDFORD DR, SUN CITY CENTER, FL 33573 | ROBERT TORRES | Owns - 6 mos | $385k |
| 4287 NE 10TH CT, HOMESTEAD, FL 33033 | CARMEN TORRES | Owns - 3.2 yrs | $330k |
| 1020 SE 23RD AVE, HOMESTEAD, FL 33035 | ROSA SANCHEZ | Owns - 4.0 yrs | $358k |
+19 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 Torres associated with?
Carmen Torres is associated with 10 entities based on extracted signatures from public records. Key entities include TORRES DEL CASTILLO 3 LLC, CCT WE MEAN IT LLC, ESPINOZA FIX & FLIP INVESTORS LLC, TORRES DEL CASTILLO 2 LLC, and TORRES DEL CASTILLO LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Carmen Torres and the entities they control, based on signatures extracted from recorded documents connecting Carmen Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Valley Bank, and LAURA B, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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