Investor profile - FL
Ana Machado
Ana Machado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 15 holding companies. Recent mortgage relationships include HSBC Bank USA and Terrabank, N.A..
Ana's Activity
As of December 2025, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32811, 32819, 32836, 33009, and 33010
Most recorded activity for this investor appears in ORLANDO, BAL HARBOUR, HALLANDALE BEACH, DAVIE, and HIALEAH.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 3 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+12 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $2.9M | Open | HSBC Bank USA | HEBRON AFS LLC | 10203 COLLINS AVE, BAL HARBOUR, FL 33154 2702 |
| 04/20/2021 | $1.1M | Open | HSBC Bank USA | HEBRON AFS LLC | 10155 COLLINS AVE, MIAMI BEACH, FL 33154 1406 |
| 04/16/2021 | $5.0M | Open | HSBC Bank USA | HEBRON AFS LLC | 10203 COLLINS AVE, BAL HARBOUR, FL 33154 2702 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9480 POINCIANA PL, DAVIE, FL 33324 301 | AMANDA DIAZ | Sold | $192k |
| 9108 EDENSHIRE CIR, ORLANDO, FL 32836 | ANA MACHADO | Owns - 3.7 yrs | $500k |
| 8849 LATREC AVE, ORLANDO, FL 32819 4205 | SAND LAKE PRIVATE RESIDENCES CONDO ASSN | Sold | $131k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Ana Machado associated with?
Ana Machado is associated with 15 entities based on extracted signatures from public records. Key entities include HEBRON AFS LLC, BEMERY SOLUTIONS LLC, NELMAR FLORIDA LLC, VEMA 900 LLC, and LOS ROQUES BUSINESS CORP.
How many properties are associated with this investor?
At least 7 properties are associated with Ana Machado and the entities they control, based on signatures extracted from recorded documents connecting Ana Machado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA and Terrabank, N.A., 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 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.
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