Investor profile - FL
Gerardo Carvajal
Gerardo Carvajal is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include HELM BANK USA and Amerant Bank, N.A..
Gerardo's Activity
As of December 2025, public records show approximately $844k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2019 and 2022.
Primary Geography
Miami-Fort Lauderdale, FL
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/16/2022 | $494k | Open | HELM BANK USA | DITO INVESTMENTS LLC | 10137 W HIBISCUS ST, MIAMI, FL 33157 |
| 10/07/2019 | $350k | Open | Amerant Bank, N.A. | JOSH & K CORP | 9601 NW 33RD ST, DORAL, FL 33172 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Gerardo Carvajal associated with?
Gerardo Carvajal is associated with 2 entities based on extracted signatures from public records. Key entities include JOSH & K CORP and DITO INVESTMENTS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Gerardo Carvajal and the entities they control, based on signatures extracted from recorded documents connecting Gerardo Carvajal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2022, with the most recent mortgage recorded in 2022.
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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