Investor profile - FL

Andres Siso

Andres Siso is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 15 holding companies. Recent mortgage relationships include Altamar Financial Group, DOC USA INVESTMENT, and CEM INVESTMENTS.

8888889145
88888888@hotmail.com

Andres's Activity

As of December 2025, public records show approximately $79.9M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 9 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33143, 33149, 33133, and 33431

Most recorded activity for this investor appears in MIAMI, KEY BISCAYNE, CORAL GABLES, and BOCA RATON.

Property Type Breakdown

Residential67%
Vacant33%

Associated Entities (15)

BAHAMA SUNRISE LLC

FL · 1 property · 13 mortgages

active
Incorporated on 12/17/2021 in FL
PINE 63 LLC

FL · 0 properties · 7 mortgages

inactive
Incorporated on 06/04/2021 in FL
A2S LLC

FL · 0 properties · 7 mortgages

active
Incorporated on 05/12/2014 in FL

+12 more not shown

Mortgages (47)

Top Lenders

Altamar Financial Group
Altamar Financial Group

$64.8M · 12 loans

DOC USA INVESTMENT
DOC USA INVESTMENT

$7.5M · 12 loans

CEM INVESTMENTS
CEM INVESTMENTS

$6.0M · 2 loans

DateAmountStatusLenderBorrowerAddress
10/16/2024$195kOpenDOC USA INVESTMENTA2S LLC5975 SW 62ND ST,
MIAMI, FL 33143
10/16/2024$250kOpenALEGRA MIAMI HOLDINGSA2S LLC5943 SW 62ND ST,
MIAMI, FL 33143
08/27/2024$1.3MClosedDOC USA INVESTMENTSOMI 56TH LLC7425 SW 56TH AVE,
MIAMI, FL 33143

+44 more not shown

Owned Properties (9)

AddressDeeded ownerStatusConsideration
2701 DAY AVE,
MIAMI, FL 33133
2701 DAY LLCSold$2.0M
180 ISLA DORADA BLVD,
CORAL GABLES, FL 33143
180 GOLDEN ISLAND LLCOwns - 3.0 yrs$3.7M
7425 SW 56TH AVE,
MIAMI, FL 33143
SOMI 56TH LLCSold$1.3M

+6 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.

What companies is Andres Siso associated with?

Andres Siso is associated with 15 entities based on extracted signatures from public records. Key entities include BAHAMA SUNRISE LLC, PINE 63 LLC, A2S LLC, HAWTHORNE RE INVEST LLC, and SOMI 52 LLC.

How many properties are associated with this investor?

At least 9 properties are associated with Andres Siso and the entities they control, based on signatures extracted from recorded documents connecting Andres Siso to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Altamar Financial Group, DOC USA INVESTMENT, and CEM INVESTMENTS, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 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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