Investor Profile - FL
Michael Carricarte
Michael Carricarte is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 9 holding companies. Recent mortgage relationships include FLORIDA FEDERAL LAND BANK ASSN FLCA and U.S. Century Bank.
Michael's Activity
As of June 2026, public records show approximately $12.7M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 25 properties held through 9 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: 32114, 32110, 33030, 33134, and 33156
Most activity in DAYTONA BEACH, CORAL GABLES, MIAMI, BUNNELL, and HOMESTEAD.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+7 more entities not shown
Mortgages (2)
Top Lenders
$6.4M · 1 loan
$6.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2023 | $6.3M | Open | U.S. Century Bank | ALLEGRA REEF LLC | 4 S PELICAN DR, KEY LARGO, FL 33037 |
| 08/20/2020 | $6.4M | Open | FLORIDA FEDERAL LAND BANK ASSN FLCA | VBBB217 LLC | 21200 SW 320TH ST, HOMESTEAD, FL 33030 |
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 326 BOSTWICK AVE, DAYTONA BEACH, FL 32118 | DAY 25 LLC | Owns - 10 mos | $240k |
| 17330 SW 300TH ST, HOMESTEAD, FL 33030 | MANDRAKE DAYTONA CORP | Owns - 11 mos | $600k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Michael Carricarte associated with?
Michael Carricarte is associated with 9 entities based on extracted signatures from public records. Key entities include ALLEGRA REEF LLC, VBBB217 LLC, GRANCOCO ONE CORP, RDW GROUP CORP, and TWIN MAR VENTURE LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Michael Carricarte and the entities they control, based on signatures extracted from recorded documents connecting Michael Carricarte to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FLORIDA FEDERAL LAND BANK ASSN FLCA and U.S. Century Bank, 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 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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