Investor profile - FL
Andres Sanchez
Andres Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 36 properties held through 37 holding companies. Recent mortgage relationships include AWS GROUP, Roc Capital / Roc360, and Bank of America.
Andres's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 36 properties held through 37 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 34747, 33137, 33147, and 33166
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, KISSIMMEE, ORLANDO, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (37)
FL · 3 properties · 13 mortgages
FL · 2 properties · 11 mortgages
FL · 2 properties · 3 mortgages
+34 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $408k | Open | Kiavi | WEALTHOUSE INVESTMENT GROUP LLC | 3274 NW 100TH ST, MIAMI, FL 33147 |
| 07/10/2025 | $363k | Open | i Fund Cities | WEALTHOUSE INVESTMENT GROUP LLC | 3310 NW 172ND TER, MIAMI GARDENS, FL 33056 |
| 03/28/2025 | $513k | Open | Roc Capital / Roc360 | SANC CAPITAL LLC | 5013 SW 90TH TER, COOPER, FL 33328 |
+18 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3310 NW 172ND TER, MIAMI GARDENS, FL 33056 | WEALTHOUSE INVESTMENT GROUP LLC | Owns - 6 mos | $351k |
| 5013 SW 90TH TER, COOPER, FL 33328 | SANC CAPITAL LLC | Owns - 9 mos | $490k |
| 18710 NW 48TH PL, MIAMI GARDENS, FL 33055 | WEALTHOUSE INVESTMENT GROUP LLC | Sold | $430k |
+33 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 Sanchez associated with?
Andres Sanchez is associated with 37 entities based on extracted signatures from public records. Key entities include AMAR FLORIDA HOMES LLC, HEADS UP RESTORATION INC, WEALTHOUSE INVESTMENT GROUP LLC, LALINDE SANCHEZ HOLDINGS LLC, and BENETTO INVESTMENT LLC.
How many properties are associated with this investor?
At least 36 properties are associated with Andres Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Andres Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AWS GROUP, Roc Capital / Roc360, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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