Investor profile - FL
Regina Carvalho
Regina Carvalho is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 512 properties held through 1,054 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, CIVIC Financial Services, and LPC Fund.
Regina's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 512 properties held through 1,054 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33579, 33647, 33584, 33594, and 33614
Most recorded activity for this investor appears in TAMPA, RIVERVIEW, VALRICO, SEFFNER, and PLANT.
Property Type Breakdown
Associated Entities (1,054)
FL · 36 properties · 155 mortgages
FL · 76,647 properties · 75 mortgages
FL · 78 properties · 72 mortgages
+1,051 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/04/2024 | $63k | Open | TAMPA REALTY 2022 TRUST | PALMETTO COVE COMMUNITY ASSN 2 LLC | 4535 LIMERICK DR, TAMPA, FL 33610 |
| 07/10/2024 | $36k | Open | SLTATA INVESTMENTS | MAC BRH INC | 4460 SW 44TH ST, OCALA, FL 34474 |
| 04/23/2024 | $300k | Open | LPC Fund | LPC FUND LLC | 104 E BROAD ST, GROVELAND, FL 34736 |
+34 more not shown
Owned Properties (512)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1409 E 25TH AVE, TAMPA, FL 33605 | PINEYWOODS CAPITAL LLC | Sold | $25k |
| 1405 BRYAN RD, BRANDON, FL 33511 | BANK OF AMERICA NA | Sold | $273k |
| 6990 NW 186TH ST, HIALEAH, FL 33015 104 | ETHER PROPERTIES LLC | Sold | $158k |
+509 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Tampa-St. Petersburg, FL.
What companies is Regina Carvalho associated with?
Regina Carvalho is associated with 1,054 entities based on extracted signatures from public records. Key entities include YALE MORTGAGE CORP, FEDERAL NATL MORTGAGE ASSN, OHIO ATTORNEY GROUP LLC, REAL ESTATE LIFE INVESTMENTS LLC, and RMS RESIDENTIAL PROPERTIES LLC.
How many properties are associated with this investor?
At least 512 properties are associated with Regina Carvalho and the entities they control, based on signatures extracted from recorded documents connecting Regina Carvalho to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, CIVIC Financial Services, and LPC Fund, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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