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 181 properties held through 57 holding companies. Recent mortgage relationships include Valley Bank, INVESTORS MORTGAGE TRUST, and Terrabank, N.A..

8888886232
88888888@bellsouth.net

Ana's Activity

As of December 2025, public records show approximately $19.6M in recorded mortgage exposure linked to this investor across at least 107 mortgage filings and 181 properties held through 57 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33015, 33179, 33024, 33157, and 33312

Most recorded activity for this investor appears in MIAMI, HIALEAH, ORLANDO, FORT LAUDERDALE, and TAMPA.

Property Type Breakdown

Residential97%
Multifamily1%
Industrial1%
Other1%

Associated Entities (57)

DISNEY VACATION DEVELOPMENT INC

FL · 12 properties · 758 mortgages

Incorporated on 11/20/1990 in FL
HOUSING INVESTMENTS GROUP LLC

FL · 39 properties · 76 mortgages

active
Incorporated on 01/27/2015 in FL
CARUAO LLC

FL · 1 property · 6 mortgages

inactive
Incorporated on 02/27/2017 in FL

+54 more not shown

Mortgages (107)

Top Lenders

Valley Bank
Valley Bank

$5.0M · 4 loans

INVESTORS MORTGAGE TRUST
INVESTORS MORTGAGE TRUST

$2.1M · 11 loans

Terrabank, N.A.
Terrabank, N.A.

$1.9M · 1 loan

DateAmountStatusLenderBorrowerAddress
12/02/2025$200kOpenBlackbridge CapitalAG UNIVERSAL 2023 CORP7512 N GRADY AVE,
TAMPA, FL 33614
07/15/2025$300kOpenINVESTORS MORTGAGE TRUSTHOUSING INVESTMENTS GROUP LLC-
06/05/2025$564kClosedKiaviHOUSING INVESTMENTS GROUP LLC704 STANTON DR,
WESTON, FL 33326

+104 more not shown

Owned Properties (181)

AddressDeeded ownerStatusConsideration
9010 SW 187TH TER,
CUTLER BAY, FL 33157
ALEX AMADOROwns - 6 mos$605k
704 STANTON DR,
WESTON, FL 33326
HOUSING INVESTMENTS GROUP LLCSold$627k
12720 TROTTER BLVD,
DAVIE, FL 33330
HOUSING INVESTMENTS GROUP LLCOwns - 8 mos$0

+178 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.

What companies is Ana Garcia associated with?

Ana Garcia is associated with 57 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 AOC DADE LLC.

How many properties are associated with this investor?

At least 181 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, INVESTORS MORTGAGE TRUST, and Terrabank, N.A., indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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