Investor profile - FL
Alan Banks
Alan Banks is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 17 holding companies.
Alan's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 17 properties held through 17 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2020.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32210, 32223, 32224, 32812, and 33032
Most recorded activity for this investor appears in JACKSONVILLE, MIAMI, PINELLAS PARK, HOMESTEAD, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (17)
FL · 32,934 properties · 38 mortgages
FL · 19,492 properties · 36 mortgages
FL · 3,421 properties · 6 mortgages
+14 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14027 SW 274TH TER, HOMESTEAD, FL 33032 | HSBC BANK USA NA | Sold | $201k |
| 1450 E SAMPLE RD, POMPANO BEACH, FL 33064 | VA HORSE FARMS LLC | Sold | $50k |
| 2144 CATALINA DR N, CLEARWATER, FL 33763 | US BANK NA AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP HOME EQUITY ASSET TRUST 2005 2 HOME EQUITY PASS THROUGH CERTIFICATES SERIES 2005 2 | Sold | $288 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Alan Banks associated with?
Alan Banks is associated with 17 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, PNC BANK NA, US BANK NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CO TRUSTEE FOR GOVERNMENT LOAN SECURITIZATION TRUST 2011 FV1, and CITIGROUP MORTGAGE LOAN TRUST 2006 AR1 MORTGAGE BACKED NOTES SERIES 2006 AR1.
How many properties are associated with this investor?
At least 17 properties are associated with Alan Banks and the entities they control, based on signatures extracted from recorded documents connecting Alan Banks to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 1970.
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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