Investor profile - FL
Ana Pardo
Ana Pardo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 11 holding companies. Recent mortgage relationships include HELM BANK USA, TD Bank, and PNC BANK NA.
Ana's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 3 properties held through 11 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33172, and 33180
Most recorded activity for this investor appears in DORAL, NORTH MIAMI BEACH, and AVENTURA.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 8 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2019 | $2.6M | Open | HELM BANK USA | JADE SIGNATURE 4005 CORP | 16901 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 2602 |
| 07/05/2019 | $350k | Open | PNC BANK NA | BRENTONICO HOLDINGS INC | - |
| 07/17/2018 | $0 | Open | City National Bank of Florida | LFH 8600 LLC | - |
+9 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16901 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 2602 | SANTA FRANCESCA LLC | Owns - 6.7 yrs | $10 |
| 19501 W COUNTRY CLUB DR, AVENTURA, FL 33180 1205 | FDAR INC | Sold | $390k |
| 10418 NW 31ST TER, DORAL, FL 33172 | BRENTONICO HOLDINGS INC | Owns - 14.6 yrs | $525k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Ana Pardo associated with?
Ana Pardo is associated with 11 entities based on extracted signatures from public records. Key entities include LFH 8600 LLC, BRENTONICO HOLDINGS INC, LEON MEDICAL CENTERS NETWORK INC, JADE SIGNATURE 4005 CORP, and DOCTORS MEDICAL RENTALS CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Ana Pardo and the entities they control, based on signatures extracted from recorded documents connecting Ana Pardo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA, TD Bank, and PNC BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2019.
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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