Investor Profile - FL
Charles Acosta
Charles Acosta is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include United Community Bank and FERNANDEZ CONSUELO.
Charles's Activity
As of June 2026, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2023 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33024, 33033, 33172, and 33178
Most activity in DORAL, PEMBROKE PINES, and HOMESTEAD.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$2.4M · 1 loan
$268k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2023 | $268k | Open | FERNANDEZ CONSUELO | PI INVESTMENT LLC | 13380 SW 287TH TER, HOMESTEAD, FL 33033 |
| 12/12/2023 | $2.4M | Open | United Community Bank | 2PI INVESTMENT LLC | 2315 NW 97TH AVE, DORAL, FL 33172 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2315 NW 97TH AVE, DORAL, FL 33172 | 2PI INVESTMENT LLC | Sold | $3.0M |
| 13380 SW 287TH TER, HOMESTEAD, FL 33033 | PI INVESTMENT LLC | Sold | $454k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Charles Acosta associated with?
Charles Acosta is associated with 2 entities based on extracted signatures from public records. Key entities include 2PI INVESTMENT LLC and PI INVESTMENT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Charles Acosta and the entities they control, based on signatures extracted from recorded documents connecting Charles Acosta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank and FERNANDEZ CONSUELO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2026, 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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