Investor Profile - FL
Ana Garcia
Ana Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 611 properties held through 63 holding companies. Recent mortgage relationships include Valley Bank, Terrabank, N.A., and Kiavi.
Ana's Activity
As of June 2026, public records show approximately $14.0M in recorded mortgage exposure linked to this investor across at least 98 mortgage filings and 611 properties held through 63 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013, 33193, 33018, 33155, and 33157
Most activity in MIAMI, HIALEAH, ORLANDO, PEMBROKE PINES, and TAMPA.
Property Type Breakdown
Associated Entities (63)
FL · 16 properties · 765 mortgages
FL · 10 properties · 72 mortgages
+61 more entities not shown
Mortgages (98)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2026 | $90k | Open | JUAN CARLOS ESPEJO | AMG STRATEGY GROUP INC | 220 29TH ST E, PALMETTO, FL 34221 |
| 02/03/2026 | $159k | Open | American Home Mortgage | TENSHICALL LLC | 403 SOL VISTA DR, DUNDEE, FL 33838 |
+96 more not shown
Owned Properties (611)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2350 NW 55TH TER, MIAMI, FL 33142 | HOUSING INVESTMENTS GROUP LLC | Sold | $210k |
| 1731 SETTER AVE, SAINT CLOUD, FL 34771 | 10024 CHORLTON INVESTMENT LLC | Owns - 3 mos | $363k |
+609 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Ana Garcia associated with?
Ana Garcia is associated with 63 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, HOUSING INVESTMENTS GROUP LLC, CARUAO LLC, CARE RESOURCE COMMUNITY HEALTH CENTERS INC, and GARCIA DREAMS LLC.
How many properties are associated with this investor?
At least 611 properties are associated with Ana Garcia and the entities they control, based on signatures extracted from recorded documents connecting Ana Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, Terrabank, N.A., and Kiavi, 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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