Investor profile - PA
Carlos Masip
Carlos Masip is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 24 properties held through 6 holding companies. Recent mortgage relationships include Asset Based Lending, AmeriSave Mortgage, and Trident Home Loans.
Carlos's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 24 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19144, 19134, 19119, 19135, and 19125
Most recorded activity for this investor appears in PHILADELPHIA, NEW TRIPOLI, and GLENSIDE.
Property Type Breakdown
Associated Entities (6)
PA · 9 properties · 15 mortgages
PA · 24 properties · 13 mortgages
PA · 6 properties · 7 mortgages
+3 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2024 | $942k | Open | Asset Based Lending | OLDE RICHMOND VENTURES LLC | 2409R TULIP ST, PHILADELPHIA, PA 19125 |
| 06/07/2023 | $840k | Open | AmeriSave Mortgage | NORTHWEST HOLDINGS LLC | 436 E WALNUT LN, PHILADELPHIA, PA 19144 |
| 03/13/2023 | $210k | Open | PFCU | GRANITE INVESTMENT GROUP LLC | 1225 N HOWARD ST, PHILADELPHIA, PA 19122 |
+23 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 615 PENN AVE, GLENSIDE, PA 19038 | GRANITE INVESTMENT GROUP LLC | Sold | $333k |
| 2409R TULIP ST, PHILADELPHIA, PA 19125 | OLDE RICHMOND VENTURES LLC | Owns - 5.1 yrs | $75k |
| 2411R TULIP ST, PHILADELPHIA, PA 19125 | OLDE RICHMOND VENTURES LLC | Owns - 5.1 yrs | $75k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Carlos Masip associated with?
Carlos Masip is associated with 6 entities based on extracted signatures from public records. Key entities include NORTHWEST HOLDINGS LLC, NEW KENSINGTON COMMUNITY DEVELOPMENT CORP, GRANITE INVESTMENT GROUP LLC, OLDE RICHMOND VENTURES LLC, and HAVANA EQUITIES LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Carlos Masip and the entities they control, based on signatures extracted from recorded documents connecting Carlos Masip to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Asset Based Lending, AmeriSave Mortgage, and Trident Home Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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.
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