Investor Profile - PA
Carlos Giraldo
Carlos Giraldo is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 172 properties held through 18 holding companies. Recent mortgage relationships include Community First Fund, Kiavi, and Visio Lending.
Carlos's Activity
As of June 2026, public records show approximately $17.2M in recorded mortgage exposure linked to this investor across at least 180 mortgage filings and 172 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2008 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19120, 19111, 19122, 19146, and 19124
Most activity in PHILADELPHIA and WYNNEWOOD.
Property Type Breakdown
Associated Entities (18)
PA · 5 properties · 50 mortgages
PA · 7 properties · 37 mortgages
+16 more entities not shown
Mortgages (180)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $148k | Open | Kiavi | 2024 E HAZARD LLC | 4845 D ST, PHILADELPHIA, PA 19120 |
| 08/01/2025 | $533k | Open | i Fund Cities | GMT2 PROPERTIES LLC | 902 S 47TH ST, PHILADELPHIA, PA 19143 |
+178 more not shown
Owned Properties (172)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4845 D ST, PHILADELPHIA, PA 19120 | 2024 E HAZARD LLC | Owns - 7 mos | $100k |
| 3826 N MARSHALL ST, PHILADELPHIA, PA 19140 | 2024 E HAZARD LLC | Sold | $85k |
+170 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Philadelphia, PA-NJ-DE-MD.
What companies is Carlos Giraldo associated with?
Carlos Giraldo is associated with 18 entities based on extracted signatures from public records. Key entities include 2024 E HAZARD LLC, ASV PROPERTIES LLC, GMT2 PROPERTIES LLC, 5AC LLC, and CNS DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 172 properties are associated with Carlos Giraldo and the entities they control, based on signatures extracted from recorded documents connecting Carlos Giraldo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community First Fund, Kiavi, and Visio Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 through 2026, with the most recent mortgage recorded in 2025.
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.