Investor Profile - FL
Andres Caceres
Andres Caceres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include Bradesco Bank, Cornerstone First Mortgage, and Nexos Invest.
Andres's Activity
As of June 2026, public records show approximately $403k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32216, 32218, 32832, 33028, and 33149
Most activity in JACKSONVILLE, KEY BISCAYNE, PEMBROKE PINES, GREENACRES, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $140k | Open | Cornerstone First Mortgage | SUNCOCC INVESTMENTS LLC | 3081 SKYLINE LOOP, KISSIMMEE, FL 34758 |
| 11/14/2023 | $263k | Open | Bradesco Bank | SANCLEMENTE GROUP CORP | 20953 NE 8TH AVE, MIAMI, FL 33179 |
+1 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3081 SKYLINE LOOP, KISSIMMEE, FL 34758 | SUNCOCC INVESTMENTS LLC | Owns - 10 mos | $242k |
| 2963 SANFORD DR, JACKSONVILLE, FL 32216 | JANINE OCHOA | Owns - 2.6 yrs | $540k |
+8 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 Andres Caceres associated with?
Andres Caceres is associated with 3 entities based on extracted signatures from public records. Key entities include SANCLEMENTE GROUP CORP, SUNCOCC INVESTMENTS LLC, and ALAFRAN HOME INC.
How many properties are associated with this investor?
At least 10 properties are associated with Andres Caceres and the entities they control, based on signatures extracted from recorded documents connecting Andres Caceres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bradesco Bank, Cornerstone First Mortgage, and Nexos Invest, 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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