Investor profile - IL
Carlos Menendez
Carlos Menendez is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Old National Bank, SomerCor, and Wintrust Bank.
Carlos's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2022.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60641 and 60657
Most recorded activity for this investor appears in CHICAGO.
Property Type Breakdown
Associated Entities (5)
IL · 2 properties · 6 mortgages
IL · 2 properties · 4 mortgages
IL · 0 properties · 4 mortgages
+2 more not shown
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2022 | $229k | Open | SomerCor | CARLYZA LLC | 3805 N CICERO AVE, CHICAGO, IL 60641 |
| 09/20/2022 | $279k | Open | SomerCor | CARLYZA II LLC | 5138 W BELMONT AVE, CHICAGO, IL 60641 |
| 08/25/2022 | $220k | Open | Old National Bank | CARLYZA LLC | 3805 N CICERO AVE, CHICAGO, IL 60641 |
+12 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 461 W MELROSE ST, CHICAGO, IL 60657 | ZARAHI MENENDEZ | Owns - 8.3 yrs | $10 |
| 3813 N CICERO AVE, CHICAGO, IL 60641 | CARLYZA III LLC | Owns - 10.1 yrs | $10 |
| 5138 W BELMONT AVE, CHICAGO, IL 60641 | CARLYZA II LLC | Owns - 10.9 yrs | $10 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Chicago, IL-IN-WI.
What companies is Carlos Menendez associated with?
Carlos Menendez is associated with 5 entities based on extracted signatures from public records. Key entities include CARLYZA II LLC, CARLYZA III LLC, CARLYZA LLC, KIDDIELAND EDUCATIONAL CENTER OF EXCELLENCE II INC, and NDKPROPERTIES 1 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Carlos Menendez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Menendez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old National Bank, SomerCor, and Wintrust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.
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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