Investor profile - FL
Ana Vargas
Ana Vargas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 9 holding companies. Recent mortgage relationships include Valley Bank, Stearns Bank, and JMI VENTURES.
Ana's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 13 properties held through 9 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 32832, 32829, 33018, and 33021
Most recorded activity for this investor appears in ORLANDO, HOMESTEAD, DORAL, HAINES, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2024 | $466k | Open | Stearns Bank | CENTRO APOSTOLICO OASIS DE AMOR INC | 5729 JOHNSON ST, HOLLYWOOD, FL 33021 |
| 05/15/2020 | $330k | Open | Valley Bank | CENTRO APOSTOLICO OASIS DE AMOR INC | 23 NW 14TH CT, DANIA BEACH, FL 33004 15, 16, 17, 18, 20, 21, 22 |
| 02/10/2020 | $38k | Open | SHERATON FLEX VACATIONS | ANA RITA BOTELHO IGREJA CARRANCA VARGAS | - |
+4 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18345 SW 206TH ST, MIAMI, FL 33187 | DAINIEL AVILA | Owns - 19 mos | $699k |
| 1082 SILAS ST, HAINES, FL 33844 | ELINOR VARGAS | Owns - 21 mos | $322k |
| 9357 W 32ND LN, HIALEAH, FL 33018 | ANA COMAVARGAS | Owns - 4.8 yrs | $340k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Miami-Fort Lauderdale, FL.
What companies is Ana Vargas associated with?
Ana Vargas is associated with 9 entities based on extracted signatures from public records. Key entities include CENTRO APOSTOLICO OASIS DE AMOR INC, ANA RITA BOTELHO IGREJA CARRANCA VARGAS, ANA MARIA VARGAS MANCHEGO DE ESTRADA, ANA ISABEL VARGAS & YUNEISI A RODRIGUEZ LLC, and ALBERTO A VARGAS AS TRUSTEES OF THE VARGAS FAMILY TRUST DATED 09122006.
How many properties are associated with this investor?
At least 13 properties are associated with Ana Vargas and the entities they control, based on signatures extracted from recorded documents connecting Ana Vargas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, Stearns Bank, and JMI VENTURES, 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 2024.
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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