Investor profile - FL
Jorge Carballo
Jorge Carballo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include Huntington Bank, CIVIC Financial Services, and EDWARDS CRAIG.
Jorge's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32210, 33134, 33172, and 33823
Most recorded activity for this investor appears in AUBURNDALE, DORAL, JACKSONVILLE, and CORAL GABLES.
Property Type Breakdown
Associated Entities (8)
FL · 29 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+5 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2023 | $381k | Open | Huntington Bank | JORCHAV LLC | 8118 NW 42ND ST, DORAL, FL 33166 |
| 05/16/2022 | $286k | Open | EDWARDS CRAIG | SOUTHSIDE PROPERTIES LLC | 309 NW 7TH ST, OKEECHOBEE, FL 34972 |
| 05/16/2022 | $332k | Open | CIVIC Financial Services | SOUTHSIDE PROPERTIES LLC | 606 NW 3RD AVE, OKEECHOBEE, FL 34972 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6829 HYDE GROVE AVE, JACKSONVILLE, FL 32210 | JORGE CARBALLO | Owns - 2.6 yrs | $350k |
| 220 CAMILO AVE, CORAL GABLES, FL 33134 | TAZO HOLDINGS LLC | Owns - 12.9 yrs | $306k |
| 100 ADAMS RD, AUBURNDALE, FL 33823 | FLORIDA BREWERY INC | Sold | $1.2M |
+1 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 Jorge Carballo associated with?
Jorge Carballo is associated with 8 entities based on extracted signatures from public records. Key entities include SOUTHSIDE PROPERTIES LLC, JORCHAV LLC, BRILANI ENTERPRISES INC, COMPREHENSIVE MEDICAL ACCESS INC, and FLORIDA BREWERY INC.
How many properties are associated with this investor?
At least 4 properties are associated with Jorge Carballo and the entities they control, based on signatures extracted from recorded documents connecting Jorge Carballo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, CIVIC Financial Services, and EDWARDS CRAIG, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, 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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