Investor profile - FL
Ana Reyes
Ana Reyes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 24 properties held through 12 holding companies. Recent mortgage relationships include DANNY SHUM CPA, A&D Mortgage, and theLender.
Ana's Activity
As of December 2025, public records show approximately $839k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 24 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 32244, 32832, 33131, and 32825
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, ORLANDO, JACKSONVILLE, and RIVERVIEW.
Property Type Breakdown
Associated Entities (12)
FL · 5 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/20/2023 | $111k | Open | theLender | CAA INVESTMENTS CORP | 6880 SKAFF AVE, JACKSONVILLE, FL 32244 9 |
| 08/28/2019 | $201k | Open | A&D Mortgage | TOWER REALTY INVESTMENTS CORP | 2301 S OCEAN DR, HOLLYWOOD, FL 33019 2608 |
| 12/01/2017 | $390k | Closed | Banesco USA | ANGEL KINGS LLC | 1010 BRICKELL AVE, MIAMI, FL 33131 4008 |
+3 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1547 WAX MYRTLE WAY, HAINES, FL 33844 | GREGORIO REYES | Owns - 20 mos | $304k |
| 36 NW 6TH AVE, MIAMI, FL 33128 TS 9 | ANA REYES | Sold | $325k |
| 6880 SKAFF AVE, JACKSONVILLE, FL 32244 9 | SAHEED OLORUNJU | Sold | $114k |
+21 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 Reyes associated with?
Ana Reyes is associated with 12 entities based on extracted signatures from public records. Key entities include PSD INVESTMENTS LLC, KR1004 CORP, ANGEL KINGS LLC, TOWER REALTY INVESTMENTS CORP, and CAA INVESTMENTS CORP.
How many properties are associated with this investor?
At least 24 properties are associated with Ana Reyes and the entities they control, based on signatures extracted from recorded documents connecting Ana Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DANNY SHUM CPA, A&D Mortgage, and theLender, 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 2023.
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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