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 34 properties held through 7 holding companies. Recent mortgage relationships include Asset Based Lending, AmeriSave Mortgage, and TRUMARK FINANCIAL CU.
Carlos's Activity
As of June 2026, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 34 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19125, 19134, 19144, 19119, and 19135
Most activity in PHILADELPHIA and GLENSIDE.
Property Type Breakdown
Associated Entities (7)
PA · 11 properties · 14 mortgages
PA · 19 properties · 14 mortgages
+5 more entities not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2024 | $942k | Open | Asset Based Lending | OLDE RICHMOND VENTURES LLC | 2409R TULIP ST #15, PHILADELPHIA, PA 19125 |
| 06/07/2023 | $840k | Open | AmeriSave Mortgage | NORTHWEST HOLDINGS LLC | 436 E WALNUT LN, PHILADELPHIA, PA 19144 |
+22 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2234 N 2ND ST, PHILADELPHIA, PA 19133 | CNL VENTURES LLC | Owns - 2 mos | $100k |
| 2236 N 2ND ST, PHILADELPHIA, PA 19133 | CNL VENTURES LLC | Owns - 2 mos | $100k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Carlos Masip associated with?
Carlos Masip is associated with 7 entities based on extracted signatures from public records. Key entities include NORTHWEST HOLDINGS LLC, NEW KENSINGTON COMMUNITY DEVELOPMENT CORP, GRANITE INVESTMENT GROUP LLC, NORTHWEST INVESTMENTS LLC, and OLDE RICHMOND VENTURES LLC.
How many properties are associated with this investor?
At least 34 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 TRUMARK FINANCIAL CU, 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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