Investor profile - FL
Marcos De Albuquerque
Marcos De Albuquerque is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include BMO Bank N.A., BB Americas Bank, and HELM BANK USA.
Marcos's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33137, 33138, 33160, and 33180
Most recorded activity for this investor appears in MIAMI and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2023 | $672k | Open | BMO Bank N.A. | MCSLA LLC | 600 NE 27TH ST, MIAMI, FL 33137 3203 |
| 03/31/2023 | $872k | Open | BMO Bank N.A. | MCSLA LLC | 600 NE 27TH ST, MIAMI, FL 33137 3203 |
| 01/06/2020 | $207k | Open | PNC Bank | CARCHEL LLC | 545 OCEAN COURSE AVE, DAVENPORT, FL 33896 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 600 NE 27TH ST, MIAMI, FL 33137 3203 | MCSLA LLC | Sold | $960k |
| 3301 NE 183RD ST, NORTH MIAMI BEACH, FL 33160 3008 | STANISLAV ZAVULUNOV | Sold | $500k |
| 600 NE 27TH ST, MIAMI, FL 33137 3203 | AITON GIMENES | Sold | $665k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Marcos De Albuquerque associated with?
Marcos De Albuquerque is associated with 9 entities based on extracted signatures from public records. Key entities include MCSLA LLC, CARCHEL LLC, REAL LINK ENTERPRISES LLC, DOWPO LLC, and MARIA DO CARMO SEFFAIR LINS DE ALBUQUERQUE.
How many properties are associated with this investor?
At least 5 properties are associated with Marcos De Albuquerque and the entities they control, based on signatures extracted from recorded documents connecting Marcos De Albuquerque to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., BB Americas Bank, and HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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