Investor Profile - FL
Carlos Yepes
Carlos Yepes is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 235 properties held through 103 holding companies. Recent mortgage relationships include Ameris Bank, Voya Investment Management, and SouthState Bank.
Carlos's Activity
As of October 2026, public records show approximately $311.9M in recorded mortgage exposure linked to this investor across at least 112 mortgage filings and 235 properties held through 103 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33702, 33713, 33884, 33704, and 33781
Most activity in SAINT PETERSBURG, WINTER HAVEN, TAMPA, PINELLAS PARK, and LARGO.
Property Type Breakdown
Associated Entities (103)
FL · 3 properties · 6 mortgages
FL · 0 properties · 5 mortgages
+101 more entities not shown
Mortgages (112)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/24/2026 | $3.9M | Open | SouthState Bank | BDG BELCHER LLC | - |
| 07/10/2026 | $1.5M | Open | SouthState Bank | BDG 3701 LLC | 3701 4TH ST N, SAINT PETERSBURG, FL 33704 |
+110 more not shown
Owned Properties (235)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3920 MOCCASIN WALLOW RD, PALMETTO, FL 34221 | MW 40TH OWNER LLC | Owns - 1 mo | $710k |
| 4047 4TH ST N, SAINT PETERSBURG, FL 33703 | BDG 4047 LLC | Owns - 4 mos | $3.5M |
+233 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Carlos Yepes associated with?
Carlos Yepes is associated with 103 entities based on extracted signatures from public records. Key entities include 2500 34TH ST LLC, CAYBOA LLC, BDG SR64 LLC, BELLEAIR DEVELOPMENT LLC, and BDG 4001 LLC.
How many properties are associated with this investor?
At least 235 properties are associated with Carlos Yepes and the entities they control, based on signatures extracted from recorded documents connecting Carlos Yepes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ameris Bank, Voya Investment Management, and SouthState Bank, 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 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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