Investor Profile - FL
Anayansi Montoya
Anayansi Montoya is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include JORGE J COTO ETAL and JGM.
Anayansi's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33056 and 33175
Most activity in MIAMI GARDENS and MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2019 | $65k | Closed | JORGE J COTO ETAL | 3040 HOLDING GROUP LLC | 3040 NW 195TH ST, MIAMI GARDENS, FL 33056 |
| 05/30/2019 | $30k | Closed | JGM | 3040 HOLDING GROUP LLC | 3040 NW 195TH ST, MIAMI GARDENS, FL 33056 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3212 SW 143RD CT, MIAMI, FL 33175 | ZENEN PRADO | Owns - 7.9 yrs | $500k |
| 3040 NW 195TH ST, MIAMI GARDENS, FL 33056 | 3040 HOLDING GROUP LLC | Sold | $0 |
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 Anayansi Montoya associated with?
Anayansi Montoya is associated with 2 entities based on extracted signatures from public records. Key entities include 3040 HOLDING GROUP LLC and 3040 INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Anayansi Montoya and the entities they control, based on signatures extracted from recorded documents connecting Anayansi Montoya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JORGE J COTO ETAL and JGM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2022, with the most recent mortgage recorded in 2019.
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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