Investor Profile - FL
Charles White
Charles White is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 144 properties held through 33 holding companies. Recent mortgage relationships include Lake Michigan Credit Union, CBC Bank, and FLORIDA TELCO CREDIT UNION DBA 121 FINANCIAL CREDIT UNION.
Charles's Activity
As of June 2026, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 144 properties held through 33 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33563, 33156, 33460, 33477, and 33572
Most activity in TAMPA, JACKSONVILLE, PLANT, JUPITER, and BOCA RATON.
Property Type Breakdown
Associated Entities (33)
FL · 1 property · 4 mortgages
FL · 0 properties · 2 mortgages
+31 more entities not shown
Mortgages (11)
Top Lenders
$2.4M · 1 loan
$1.0M · 1 loan
$340k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $2.4M | Open | Lake Michigan Credit Union | REPAIR CENTER REAL ESTATE 002 LLC | 14915 N NEBRASKA AVE, TAMPA, FL 33613 |
| 01/06/2025 | $353k | Closed | Citizens 1st Bank | CHARFORLAN LLC | 4350 SE 98TH LN #1, BELLEVIEW, FL 34420 |
+9 more not shown
Owned Properties (144)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2004 RUSSELL DR, TAMPA, FL 33618 | CHERYL WHITE | Owns - 2 mos | $575k |
| 716 RIDER RD, BOYNTON BEACH, FL 33435 | WHITE ROSE HOMES LLC | Owns - 8 mos | $450k |
+142 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Charles White associated with?
Charles White is associated with 33 entities based on extracted signatures from public records. Key entities include PLAYERS BY THE SEA INC, CHARFORLAN LLC, VM ARTISTS AGENCY LLC, REPAIR CENTER REAL ESTATE 002 LLC, and CBC WHITE PROPERTIES LLC.
How many properties are associated with this investor?
At least 144 properties are associated with Charles White and the entities they control, based on signatures extracted from recorded documents connecting Charles White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lake Michigan Credit Union, CBC Bank, and FLORIDA TELCO CREDIT UNION DBA 121 FINANCIAL CREDIT UNION, 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 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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