Investor profile - FL
Andres Roa
Andres Roa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 13 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK, First American Bank, and A&D Mortgage.
Andres's Activity
As of December 2025, public records show approximately $13.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 12 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 33135, 34145, 32207, and 32712
Most recorded activity for this investor appears in MIAMI, MARCO ISLAND, JACKSONVILLE, and APOPKA.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 6 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+10 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/18/2024 | $454k | Closed | QUATTRO INVESTMENT FUND | MOTTROA HAVANA LLC | - |
| 03/18/2024 | $1.0M | Open | First American Bank | PROJECT 1553 LLC | 1553 SW 7TH ST, MIAMI, FL 33135 |
| 06/13/2022 | $353k | Open | QUATTRO INVESTMENT FUND | MOTTROA HAVANA LLC | - |
+15 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9223 SW 78TH PL, MIAMI, FL 33156 | CARLOS LONDONO | Owns - 20 mos | $950k |
| 1705 WRIGHT AVE, JACKSONVILLE, FL 32207 | ANDRES ROA | Owns - 20 mos | $225k |
| 1000 BRICKELL PLZ, MIAMI, FL 33131 2302 | BAXTER HOUSE PROPERTIES LLC | Sold | $810k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Andres Roa associated with?
Andres Roa is associated with 13 entities based on extracted signatures from public records. Key entities include MOTTROA HAVANA LLC, ANFERO LLC, ROA SMART CORNER LLC, PANOPLY KEY MARCO LLC, and PROJECT 1553 LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Andres Roa and the entities they control, based on signatures extracted from recorded documents connecting Andres Roa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONTINENTAL NATL BANK, First American Bank, and A&D Mortgage, 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 2024.
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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