Investor profile - FL
Andres Pa
Andres Pa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include JGR PROPERTIES OF SOUTH FLORIDA, JON M THOLEN, and THE WAKE ZONE TRUST UDT APRIL 9 2018.
Andres's Activity
As of December 2025, public records show approximately $873k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2017 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33186 and 33476
Most recorded activity for this investor appears in PAHOKEE and MIAMI.
Property Type Breakdown
Associated Entities (4)
FL · 9 properties · 9 mortgages
FL · 5 properties · 4 mortgages
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
$535k · 1 loan
$338k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2020 | $158k | Open | JON M THOLEN | ZAC INVESTMENTS LLC | 1021 E MAIN ST, PAHOKEE, FL 33476 |
| 08/09/2019 | $550k | Closed | THE WAKE ZONE TRUST UDT APRIL 9 2018 | VILLA PAULA THREE LAKES LLC | 14551 SW 136TH PL, MIAMI, FL 33186 |
| 10/17/2017 | $180k | Open | JON M THOLEN | ZAC INVESTMENTS LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14551 SW 136TH PL, MIAMI, FL 33186 | VILLA PAULA THREE LAKES LLC | Sold | $625k |
| 1021 E MAIN ST, PAHOKEE, FL 33476 | ZAC INVESTMENTS LLC | Sold | $74k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Miami-Fort Lauderdale, FL.
What companies is Andres Pa associated with?
Andres Pa is associated with 4 entities based on extracted signatures from public records. Key entities include ZAC INVESTMENTS AND ASSETS OF PANAMA LLC, ZAC INVESTMENTS LLC, VILLA PAULA THREE LAKES LLC, and CAPCAZ LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Andres Pa and the entities they control, based on signatures extracted from recorded documents connecting Andres Pa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JGR PROPERTIES OF SOUTH FLORIDA, JON M THOLEN, and THE WAKE ZONE TRUST UDT APRIL 9 2018, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2020.
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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