Investor profile - FL
Andres Panza
Andres Panza is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 135 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, Goldman Sachs, and Berkeley Point.
Andres's Activity
As of December 2025, public records show approximately $1.9B in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 7 properties held through 135 holding companies. Activity appears concentrated in multifamily and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32246, 33324, 32117, 34287, and 34691
Most recorded activity for this investor appears in PLANTATION, JACKSONVILLE, DAYTONA BEACH, NORTH PORT, and HOLIDAY.
Property Type Breakdown
Associated Entities (135)
FL · 1 property · 4 mortgages
FL · 1 property · 4 mortgages
FL · 1 property · 4 mortgages
+132 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $12.8M | Open | Berkeley Point | AT OWNER 12 LP | 2678 SAINT JOHNS BLUFF RD S, JACKSONVILLE, FL 32246 |
| 08/13/2025 | $18.6M | Open | Berkeley Point | AT OWNER 11 LP | 3451 SALAND WAY, JACKSONVILLE, FL 32246 412 |
| 08/11/2025 | $20.4M | Open | Berkeley Point | AT OWNER 14 LP | 6851 WILLOW CREEK CIR, NORTH PORT, FL 34287 |
+14 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3451 SALAND WAY, JACKSONVILLE, FL 32246 412 | AT OWNER 11 LP | Owns - 6.3 yrs | $18.6M |
| 2678 SAINT JOHNS BLUFF RD S, JACKSONVILLE, FL 32246 | AT OWNER 12 LP | Owns - 6.3 yrs | $9.3M |
| 6851 WILLOW CREEK CIR, NORTH PORT, FL 34287 | AT OWNER 14 LP | Owns - 6.3 yrs | $6.2M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, office, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Andres Panza associated with?
Andres Panza is associated with 135 entities based on extracted signatures from public records. Key entities include SPT DOLPHIN GLEN OAKS LLC, SPT WAH WENTWORTH II LLC, SPT DOLPHIN AVALON RESERVE LLC, SPT WAH WOODBRIDGE LLC, and SPT DOLPHIN CAMELLIA POINTE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Andres Panza and the entities they control, based on signatures extracted from recorded documents connecting Andres Panza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, Goldman Sachs, and Berkeley Point, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.