Investor profile - FL
Ana Henriquez
Ana Henriquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include SABADELL UNITED BANK NA and JIREH MULTISERVICES.
Ana's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33032, 33055, 33131, and 33166
Most recorded activity for this investor appears in HIALEAH, HOMESTEAD, MIAMI GARDENS, MIAMI, and MIAMI SPRINGS.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 5 mortgages
FL · 4 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (2)
Top Lenders
$250k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2020 | $65k | Closed | JIREH MULTISERVICES | HENZ INVESTMENTS INC | - |
| 10/16/2012 | $250k | Open | SABADELL UNITED BANK NA | SERVICIOS INSTRUMENTALES CA LLC | 950 BRICKELL BAY DR, MIAMI, FL 33131 2201 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1161 PLOVER AVE, MIAMI SPRINGS, FL 33166 | PHAT INVESTMENTS LLC | Sold | $450k |
| 19055 NW 62ND AVE, HIALEAH, FL 33015 | BRIGADON CORP | Sold | $180k |
| 19055 NW 62ND AVE, HIALEAH, FL 33015 | MANUEL MARMOL | Sold | $140k |
+4 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 Ana Henriquez associated with?
Ana Henriquez is associated with 7 entities based on extracted signatures from public records. Key entities include HENSI LLC, REY HOMES LLC, SERVICIOS INSTRUMENTALES CA LLC, HENZ INVESTMENTS INC, and PHAT INVESTMENTS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Ana Henriquez and the entities they control, based on signatures extracted from recorded documents connecting Ana Henriquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SABADELL UNITED BANK NA and JIREH MULTISERVICES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2020.
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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