Investor Profile - FL
Andrea Suarez
Andrea Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 247 properties held through 23 holding companies. Recent mortgage relationships include SouthState Bank, DG Pinnacle Home Loans, and 122 NW 79TH STREET INVESTMENT.
Andrea's Activity
As of June 2026, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 247 properties held through 23 holding companies. Activity appears concentrated in residential and transportation assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33010, 33063, 33126, and 33131
Most activity in SUNNY ISLES BEACH, MIAMI, TAMPA, LUTZ, and MARGATE.
Property Type Breakdown
Associated Entities (23)
FL · 0 properties · 10 mortgages
FL · 0 properties · 2 mortgages
+21 more entities not shown
Mortgages (19)
Top Lenders
$1.6M · 2 loans
$1.1M · 2 loans
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2026 | $375k | Open | Bradesco Bank | SCALE AFS LLC | 2757 CENTER COURT DR #1-20, WESTON, FL 33332 |
| 01/22/2026 | $522k | Open | DG Pinnacle Home Loans | 7810 LITTLE RIVER LLC | 7810 NW 1ST AVE, MIAMI, FL 33150 |
+17 more not shown
Owned Properties (247)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2757 CENTER COURT DR #1-20, WESTON, FL 33332 | SCALE AFS LLC | Owns - 3 mos | $635k |
| 12650 SW 6TH ST #101K, PEMBROKE PINES, FL 33027 | VIVIAN SUAREZ | Owns - 8 mos | $275k |
+245 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, transportation, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Andrea Suarez associated with?
Andrea Suarez is associated with 23 entities based on extracted signatures from public records. Key entities include URBE INVESTORS LLC, ANA MARIA DE LAS NIEVES GOMEZ CONCHA, HIMALAYAN RANCH LLC, 7810 LITTLE RIVER LLC, and SCALE AFS LLC.
How many properties are associated with this investor?
At least 247 properties are associated with Andrea Suarez and the entities they control, based on signatures extracted from recorded documents connecting Andrea Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, DG Pinnacle Home Loans, and 122 NW 79TH STREET INVESTMENT, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.