Investor Profile - FL
Ana Velasquez
Ana Velasquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 39 properties held through 9 holding companies. Recent mortgage relationships include FLORIDA HOME TRUST MORTGAGE IN, Mortgagely, and American Home Mortgage.
Ana's Activity
As of June 2026, public records show approximately $908k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 39 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34473, 34433, 32822, 33176, and 32832
Most activity in MIAMI, OCALA, ORLANDO, CITRUS SPRINGS, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more entities not shown
Mortgages (4)
Top Lenders
$291k · 1 loan
$248k · 1 loan
$230k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/15/2024 | $230k | Open | American Home Mortgage | SERES INVESTMENTS LLC | 2712 PIERR ST, DAVENPORT, FL 33837 |
| 11/09/2022 | $291k | Open | FLORIDA HOME TRUST MORTGAGE IN | QUORUM GROUP INVESTMENT LLC | 14486 SW 259TH ST, HOMESTEAD, FL 33032 |
+2 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4053 W FIREWOOD LOOP, CITRUS SPRINGS, FL 34433 | BELLABRIGHT INVESTMENT LLC | Owns - 6 mos | $35k |
| 3261 W VIKING LN, CITRUS SPRINGS, FL 34433 | BELLAMIA INVESTMENT GROUP LLC | Owns - 13 mos | $24k |
+37 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 Velasquez associated with?
Ana Velasquez is associated with 9 entities based on extracted signatures from public records. Key entities include QUORUM GROUP INVESTMENT LLC, ANNA IRMA VELASQUEZ HUSBAND & WIFE, AJ PARADISE INVESTMENTS CORP, SERES INVESTMENTS LLC, and BELLAMIA INVESTMENT GROUP.
How many properties are associated with this investor?
At least 39 properties are associated with Ana Velasquez and the entities they control, based on signatures extracted from recorded documents connecting Ana Velasquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FLORIDA HOME TRUST MORTGAGE IN, Mortgagely, and American Home Mortgage, 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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