Investor profile - FL
Anacsagora De A Montarroyos
Anacsagora De A Montarroyos is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include ClearEdge Lending, BMO Bank N.A., and Athas Capital Group.
Anacsagora's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32819 and 32836
Most recorded activity for this investor appears in ORLANDO.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 4 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2024 | $987k | Open | ClearEdge Lending | ABBIE INVEST LLC | 8023 CHILTON DR, ORLANDO, FL 32836 |
| 07/22/2021 | $966k | Closed | KATC | ABBIE INVEST LLC | - |
| 04/13/2021 | $742k | Open | BMO Bank N.A. | ABBIE INVEST LLC | 7613 TOSCANA BLVD, ORLANDO, FL 32819 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7613 TOSCANA BLVD, ORLANDO, FL 32819 | ABBIE INVEST LLC | Sold | $1.0M |
| 8023 CHILTON DR, ORLANDO, FL 32836 | ROCHA FALCONI | Owns - 9.8 yrs | $789k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Anacsagora De A Montarroyos associated with?
Anacsagora De A Montarroyos is associated with 1 entity based on extracted signatures from public records. Key entities include ABBIE INVEST LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Anacsagora De A Montarroyos and the entities they control, based on signatures extracted from recorded documents connecting Anacsagora De A Montarroyos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ClearEdge Lending, BMO Bank N.A., and Athas Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2024, 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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