Investor Profile - FL
Ana Valeiras
Ana Valeiras is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 21 holding companies. Recent mortgage relationships include HUMET NICK, Tubito Asset Management LLC, and First Horizon Bank.
Ana's Activity
As of June 2026, public records show approximately $661k in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 21 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33165, 33024, 33169, 33175, and 33142
Most activity in MIAMI, FORT LAUDERDALE, HOLLYWOOD, NORTH MIAMI, and CAPE CORAL.
Property Type Breakdown
Associated Entities (21)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+19 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2026 | $310k | Open | HUMET NICK | 2336 2338 GROUP LLC | 2336 NW 60TH ST, MIAMI, FL 33142 |
| 04/23/2025 | $176k | Open | Tubito Asset Management LLC | 15217 GROUP LLC | 15217 46TH LN #G, MIAMI, FL 33185 |
+14 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2336 NW 60TH ST, MIAMI, FL 33142 | 2336 2338 GROUP LLC | Owns - 2 mos | $360k |
| 15217 46TH LN #G, MIAMI, FL 33185 | 15217 GROUP LLC | Sold | $150k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Ana Valeiras associated with?
Ana Valeiras is associated with 21 entities based on extracted signatures from public records. Key entities include 6921 GROUP LLC, 19430 GROUP LLC, 240 NW 101 GROUP LLC, 7071 GROUP LLC, and 11011 GROUP LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Ana Valeiras and the entities they control, based on signatures extracted from recorded documents connecting Ana Valeiras to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HUMET NICK, Tubito Asset Management LLC, and First Horizon Bank, 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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