Investor Profile - LA
Michael Carbo
Michael Carbo is a real estate investor and operator based in Lake Charles, LA. Public filings show activity across 78 properties held through 11 holding companies. Recent mortgage relationships include Grand Bank of Texas, EVANGELINE BANK AND TRUST, and Southern Heritage Bank.
Michael's Activity
As of June 2026, public records show approximately $69.7M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 78 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Lake Charles, LA
ZIP codes: 71301, 71303, 71302, 71251, and 70508
Most activity in ALEXANDRIA, JONESBORO, SULPHUR, MINDEN, and LAFAYETTE.
Property Type Breakdown
Associated Entities (11)
LA · 33 properties · 12 mortgages
LA · 8 properties · 9 mortgages
+9 more entities not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2026 | $2.4M | Open | Southern Heritage Bank | JACKSON STREET PLAZA LLC | 1130 GAUSE BLVD, SLIDELL, LA 70458 |
| 02/23/2026 | $840k | Open | EVANGELINE BANK AND TRUST | JACKSON STREET PLAZA LLC | 737 MACARTHUR DR, ALEXANDRIA, LA 71303 |
+27 more not shown
Owned Properties (78)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3708 HWY 1256, SULPHUR, LA 70665 | LOMBARDI ELECTRIC LLC | Owns - 1 mo | $1.0M |
| 20 CHERRI ST, ALEXANDRIA, LA 71302 | SLAM DUNK CAPITAL LLC | Owns - 2 mos | $6k |
+76 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Lake Charles, LA.
What companies is Michael Carbo associated with?
Michael Carbo is associated with 11 entities based on extracted signatures from public records. Key entities include SLAM DUNK CAPITAL LLC, JACKSON STREET PLAZA LLC, DE GAREVEL LLC, WHITEHALL PROPERTY MANAGEMENT LLC, and GLAMR VENTURES INC.
How many properties are associated with this investor?
At least 78 properties are associated with Michael Carbo and the entities they control, based on signatures extracted from recorded documents connecting Michael Carbo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Grand Bank of Texas, EVANGELINE BANK AND TRUST, and Southern Heritage Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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