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 14 properties held through 142 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, Goldman Sachs, and Berkeley Point.
Andres's Activity
As of June 2026, public records show approximately $1.9B in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 14 properties held through 142 holding companies. Activity appears concentrated in residential and office assets recorded between 2018 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33324, 33609, 32084, 32117, and 32246
Most activity in PLANTATION, TAMPA, DAYTONA BEACH, HOLIDAY, and SANFORD.
Property Type Breakdown
Associated Entities (142)
FL · 1 property · 4 mortgages
FL · 2 properties · 3 mortgages
+140 more entities not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $18.6M | Open | Berkeley Point | AT OWNER 11 LP | 3451 SALAND WAY #1, JACKSONVILLE, FL 32246 |
| 08/11/2025 | $20.4M | Open | Berkeley Point | AT OWNER 14 LP | 6851 WILLOW CREEK CIR, NORTH PORT, FL 34287 |
+13 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3451 SALAND WAY #1, JACKSONVILLE, FL 32246 | AT OWNER 11 LP | Owns - 6.8 yrs | $18.6M |
| 6851 WILLOW CREEK CIR, NORTH PORT, FL 34287 | AT OWNER 14 LP | Owns - 6.8 yrs | $6.2M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Andres Panza associated with?
Andres Panza is associated with 142 entities based on extracted signatures from public records. Key entities include SPT DOLPHIN WATERFORD POINTE LLC, SPT WAH WOODBRIDGE LLC, SREIT MADELYN OAKS LLC, SPT DOLPHIN AVALON RESERVE LLC, and SPT WAH WELLINGTON LLC.
How many properties are associated with this investor?
At least 14 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 2018 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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