Investor profile - FL
Andres Pompei
Andres Pompei is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Sentinel Security Life Insurance Company, MICRONLAKE, and Asset Based Lending.
Andres's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2018 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009 and 34652
Most recorded activity for this investor appears in HALLANDALE BEACH and NEW PORT RICHEY.
Property Type Breakdown
Associated Entities (7)
FL · 2 properties · 4 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (6)
Top Lenders
$1.1M · 1 loan
$800k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2023 | $295k | Closed | Sentinel Security Life Insurance Company | INTU PROPERTIES LLC | 5348 COTEE RIVER DR, NEW PORT RICHEY, FL 34652 |
| 07/06/2022 | $1.1M | Open | Sentinel Security Life Insurance Company | NORTHCLIFFE PROJECT LLC | 5005 DELTONA BLVD, SPRING HILL, FL 34606 |
| 04/07/2022 | $208k | Closed | Asset Based Lending | INTU PROPERTIES LLC | 11107 ELGIN BLVD, SPRING HILL, FL 34608 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5348 COTEE RIVER DR, NEW PORT RICHEY, FL 34652 | INTU PROPERTIES LLC | Sold | $55k |
| 1065 SW 2ND ST, HALLANDALE BEACH, FL 33009 | INTU PROPERTIES LLC | Sold | $206k |
+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 Pompei associated with?
Andres Pompei is associated with 7 entities based on extracted signatures from public records. Key entities include INTU PROPERTIES LLC, PORTOFINO DEVELOPMENT LLC, NORTHCLIFFE PROJECT LLC, IN2HOMES LLC, and LILI HOMES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Andres Pompei and the entities they control, based on signatures extracted from recorded documents connecting Andres Pompei to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sentinel Security Life Insurance Company, MICRONLAKE, and Asset Based Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2023.
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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