Investor Profile - IN
Carlos Figueroa
Carlos Figueroa is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include Premier Members Credit Union and INDIANA MEMBERS CU.
Carlos's Activity
As of June 2026, public records show approximately $12.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46205, 46218, 46229, 46201, and 46250
Most activity in INDIANAPOLIS.
Property Type Breakdown
Associated Entities (2)
IN · 2 properties · 2 mortgages
IN · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$10.0M · 1 loan
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/11/2020 | $10.0M | Open | Premier Members Credit Union | WASHINGTON PARK SERVICES INC | - |
| 07/14/2016 | $2.0M | Open | INDIANA MEMBERS CU | WASHINGTON PARK SERVICES INC | 9350 E WASHINGTON ST, INDIANAPOLIS, IN 46229 |
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9700 ALLISONVILLE RD, INDIANAPOLIS, IN 46250 | WASHINGTON PARK SERVICES INC | Owns - 6.3 yrs | $0 |
| 1033 TECUMSEH ST, INDIANAPOLIS, IN 46201 | GUMERCINDO RAMIREZ | Sold | $45k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and exempt properties across Indianapolis, IN.
What companies is Carlos Figueroa associated with?
Carlos Figueroa is associated with 2 entities based on extracted signatures from public records. Key entities include WASHINGTON PARK SERVICES INC and DIAMOND LEAF INVESTMENTS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Carlos Figueroa and the entities they control, based on signatures extracted from recorded documents connecting Carlos Figueroa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Premier Members Credit Union and INDIANA MEMBERS CU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2020.
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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