Investor Profile - FL
Ana Martinez
Ana Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 348 properties held through 57 holding companies. Recent mortgage relationships include Regions Bank, JPMorgan Chase Bank, and KENNETH SIMON TRUSTEE UNDER THE KENNETH SIMON GST EXEMPT TRUST UA DATED 11281996.
Ana's Activity
As of June 2026, public records show approximately $20.5B in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 348 properties held through 57 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33134, 33193, 33027, and 33144
Most activity in MIAMI, HIALEAH, CORAL GABLES, ORLANDO, and MIAMI LAKES.
Property Type Breakdown
Associated Entities (57)
FL · 16 properties · 765 mortgages
FL · 8 properties · 90 mortgages
+55 more entities not shown
Mortgages (76)
Top Lenders
$20.4B · 45 loans
$17.2M · 4 loans
$15.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2026 | $875.0M | Open | Regions Bank | SOHO SCHOOL DEVELOPMENT LLC | 305 NE 2ND RD, HOMESTEAD, FL 33030 |
| 05/29/2026 | $875.0M | Open | Regions Bank | SOUTHWESTERN GRANT II LLC | 12601 SOMERSET BLVD, HOLLYWOOD, FL 33027 |
+74 more not shown
Owned Properties (348)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5907 SUSSEX CT, TAMPA, FL 33615 | JENNIE CRUZ | Owns - 8 mos | $240k |
| 17141 SW 92ND CT, PALMETTO BAY, FL 33157 | ANA MARTINEZ | Owns - 8 mos | $2.4M |
+346 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Ana Martinez associated with?
Ana Martinez is associated with 57 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, CTV CAPITAL LLC, SOUTHWESTERN GRANT LLC, SCHOOL PROPERTY DEVELOPMENT APOLLO LLC, and SOHO SCHOOL DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 348 properties are associated with Ana Martinez and the entities they control, based on signatures extracted from recorded documents connecting Ana Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, JPMorgan Chase Bank, and KENNETH SIMON TRUSTEE UNDER THE KENNETH SIMON GST EXEMPT TRUST UA DATED 11281996, 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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