Investor profile - FL
Amanda Suarez
Amanda Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank and Regions Bank.
Amanda's Activity
As of December 2025, public records show approximately $740k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32207 and 32608
Most recorded activity for this investor appears in JACKSONVILLE and GAINESVILLE.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2022 | $40k | Closed | Regions Bank | DSN CORP | 336 E BLOOMINGDALE AVE, BRANDON, FL 33511 |
| 05/02/2016 | $740k | Open | Truist Bank | NASS LLC | 5510 SW 41ST BLVD, GAINESVILLE, FL 32608 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5642 FARGO DR N, JACKSONVILLE, FL 32207 | AMANDA SUAREZ | Owns - 3.5 yrs | $280k |
| 5510 SW 41ST BLVD, GAINESVILLE, FL 32608 | NASS LLC | Sold | $950k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Amanda Suarez associated with?
Amanda Suarez is associated with 3 entities based on extracted signatures from public records. Key entities include DSN CORP, NASS LLC, and AFSEKGHOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Amanda Suarez and the entities they control, based on signatures extracted from recorded documents connecting Amanda Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2022.
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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