Investor Profile - NC
Carlos Castillo
Carlos Castillo is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 156 properties held through 6 holding companies. Recent mortgage relationships include Sentinel Security Life Insurance Company and KURTZ JOHN.
Carlos's Activity
As of June 2026, public records show approximately $550k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 156 properties held through 6 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28216, 28217, 28206, and 28208
Most activity in CHARLOTTE, INDIAN TRAIL, PINEVILLE, WINSTON SALEM, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (6)
NC · 12 properties · 4 mortgages
NC · 18 properties · 2 mortgages
+4 more entities not shown
Mortgages (3)
Top Lenders
$550k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2024 | $160k | Closed | KURTZ JOHN | MECKLENBURG INVESTMENT GROUP LLC | 2420 DUNDEEN ST, CHARLOTTE, NC 28216 |
| 07/27/2022 | $400k | Closed | Sentinel Security Life Insurance Company | MECKLENBURG INVESTMENT GROUP LLC | 1109 PAMLICO ST, CHARLOTTE, NC 28205 |
+1 more not shown
Owned Properties (156)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3818 DEERWOOD ACRES DR, SUMMERFIELD, NC 27358 | CLAUDIA CASTILLO | Owns - 17 mos | $45k |
| 2420 DUNDEEN ST, CHARLOTTE, NC 28216 | MECKLENBURG INVESTMENT GROUP LLC | Sold | $153k |
+154 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and agricultural properties across Charlotte, NC-SC.
What companies is Carlos Castillo associated with?
Carlos Castillo is associated with 6 entities based on extracted signatures from public records. Key entities include JOHN KURTZ HOMES INC, MECKLENBURG INVESTMENT GROUP LLC, EL PORTAL TWO LLC, NICOLE MARIE MAYER DE CONCHA FERNANDEZ, and EL PORTAL ONE LLC.
How many properties are associated with this investor?
At least 156 properties are associated with Carlos Castillo and the entities they control, based on signatures extracted from recorded documents connecting Carlos Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sentinel Security Life Insurance Company and KURTZ JOHN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.