Investor profile - FL
Andres Panesso
Andres Panesso is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 10 holding companies. Recent mortgage relationships include City National Bank of Florida, MIDAMA INVESTMENTS, and Arc Home Loans.
Andres's Activity
As of December 2025, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 10 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33172, 33132, and 33150
Most recorded activity for this investor appears in MIAMI and DORAL.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+7 more not shown
Mortgages (4)
Top Lenders
$2.7M · 1 loan
$2.5M · 1 loan
$998k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2025 | $2.5M | Open | MIDAMA INVESTMENTS | 9920 NW 21 ST LLC | - |
| 02/25/2025 | $2.7M | Open | City National Bank of Florida | 9910 NW 21ST LLC | 9910 NW 21ST ST, DORAL, FL 33172 |
| 03/01/2024 | $998k | Open | Arc Home Loans | 1100 MARQUIS 4401 LLC | 1100 BISCAYNE BLVD, MIAMI, FL 33132 5805 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9910 NW 21ST ST, DORAL, FL 33172 | 9910 NW 21ST LLC | Owns - 10 mos | $4.7M |
| 1100 BISCAYNE BLVD, MIAMI, FL 33132 5805 | 1100 MARQUIS 4401 LLC | Sold | $1.4M |
| 56 NW 70TH ST, MIAMI, FL 33150 | LARS INVESTEMTS LLC | Sold | $125k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Andres Panesso associated with?
Andres Panesso is associated with 10 entities based on extracted signatures from public records. Key entities include 56 NW 70 ST LLC, 9910 NW 21ST LLC, 9920 NW 21 ST LLC, 1100 MARQUIS 4401 LLC, and 223 ANTILLA DR LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Andres Panesso and the entities they control, based on signatures extracted from recorded documents connecting Andres Panesso to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, MIDAMA INVESTMENTS, and Arc Home Loans, 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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