Investor profile - FL
Andreina Chacin
Andreina Chacin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Angel Oak Mortgage Solutions, LV Lending, and JOSE ENRIQUE LORENZO.
Andreina's Activity
As of December 2025, public records show approximately $312k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33126
Most recorded activity for this investor appears in MIAMI and HIALEAH.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2025 | $130k | Open | Angel Oak Mortgage Solutions | L & L CONSULTANTS & INVESTMENT CORP | 4550 NW 9TH ST, HIALEAH, FL 33126 |
| 09/09/2024 | $100k | Open | LV Lending | BCL GROUP1LLC | 1028 NW 8TH AVE, FORT LAUDERDALE, FL 33311 |
| 02/02/2022 | $80k | Closed | BORGESFS | ACL GROUP1 LLC | 801 NW 47TH AVE, MIAMI, FL 33126 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 801 NW 47TH AVE, MIAMI, FL 33126 | ACL GROUP1 LLC | Sold | $142k |
| 4550 NW 9TH ST, HIALEAH, FL 33126 | GC4 GROUP LLC | Owns - 6.6 yrs | $160k |
| 4801 NW 7TH ST, MIAMI, FL 33126 | WELLS FARGO FINANCIAL SYSTEM FLORIDA INC | Sold | $108k |
+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 Miami-Fort Lauderdale, FL.
What companies is Andreina Chacin associated with?
Andreina Chacin is associated with 5 entities based on extracted signatures from public records. Key entities include ACL GROUP1 LLC, L & L CONSULTANTS & INVESTMENT CORP, BCL GROUP1LLC, COLONIAL PLAZA 4E LLC, and HYLMAR LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Andreina Chacin and the entities they control, based on signatures extracted from recorded documents connecting Andreina Chacin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Angel Oak Mortgage Solutions, LV Lending, and JOSE ENRIQUE LORENZO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2025.
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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