Investor profile - FL
Alfonso Sanchez
Alfonso Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 4 holding companies.
Alfonso'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 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33180, 33534, 33579, and 33637
Most recorded activity for this investor appears in TAMPA, RIVERVIEW, GIBSONTON, and MIAMI.
Property Type Breakdown
Associated Entities (4)
FL · 29 properties · 9 mortgages
FL · 1 property · 0 mortgages
FL · 1 property · 0 mortgages
+1 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12254 CATTLESIDE DR, RIVERVIEW, FL 33579 | ALFONSO SANCHEZ | Owns - 8 mos | $515k |
| 8315 TUPELO DR, TAMPA, FL 33637 | TAOUFIK MEHMIL TMK INVESTMENTS LLCF | Owns - 7.8 yrs | $112k |
| 2821 NE 185TH ST, MIAMI, FL 33180 | JOKAB ENTERPRISES INC | Sold | $265k |
+1 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 Alfonso Sanchez associated with?
Alfonso Sanchez is associated with 4 entities based on extracted signatures from public records. Key entities include AYON REALTY LLC, ALIGMA LOGISTICS LLC, AMM PROPERTY LLC, and ESTELAS ORCHIDS INC.
How many properties are associated with this investor?
At least 4 properties are associated with Alfonso Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Alfonso Sanchez 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 2025, 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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