Investor Profile - GA
Carlos Morales
Carlos Morales is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include SHINHAN BANK AMERICA.
Carlos's Activity
As of June 2026, public records show approximately $53.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2019 and 2026.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30340, 30084, and 30341
Most activity in ATLANTA and TUCKER.
Property Type Breakdown
Associated Entities (4)
GA · 1 property · 3 mortgages
GA · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/03/2026 | $4.0M | Open | SHINHAN BANK AMERICA | E J 3587 PROPERTY LLC | 3587 OAKCLIFF RD, ATLANTA, GA 30340 |
| 11/06/2024 | $4.0M | Open | SHINHAN BANK AMERICA | E J 3587 PROPERTY LLC | 3587 OAKCLIFF RD, ATLANTA, GA 30340 |
+9 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3031 QUANTUM LN, ATLANTA, GA 30341 | CARLOS MORALES | Owns - 2.4 yrs | $335k |
| 3540 HERSHEY LN, TUCKER, GA 30084 | DIANNE CANALES | Owns - 7.1 yrs | $416k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Atlanta, GA.
What companies is Carlos Morales associated with?
Carlos Morales is associated with 4 entities based on extracted signatures from public records. Key entities include E J 3587 PROPERTY LLC, E J 4300 PROPERTY LLC, KEYVIEW RENTALS LLC, and LIGHT OF THE WORLD GAINESVILLE INC.
How many properties are associated with this investor?
At least 4 properties are associated with Carlos Morales and the entities they control, based on signatures extracted from recorded documents connecting Carlos Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHINHAN BANK AMERICA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2026.
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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