Investor profile - FL
Andres Valencia
Andres Valencia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 14 holding companies. Recent mortgage relationships include Professional Bank, Seacoast Bank, and Centennial Bank.
Andres's Activity
As of December 2025, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 10 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32808, 32822, 33132, 33146, and 33149
Most recorded activity for this investor appears in ORLANDO, CUTLER BAY, BOCA RATON, LAKE WORTH, and CORAL GABLES.
Property Type Breakdown
Associated Entities (14)
FL · 1,347 properties · 32 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+11 more not shown
Mortgages (13)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2024 | $2.0M | Open | Seacoast Bank | GALLERIA FARMS LLC | - |
| 03/10/2022 | $825k | Open | Professional Bank | 1220 S ALHAMBRA LLC | - |
| 01/27/2022 | $2.0M | Open | Professional Bank | GALLERIA FARMS LLC | - |
+10 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2039 MONTEVERDE AVE, DAVENPORT, FL 33837 | WILLIAM SANDOVAL | Owns - 16 mos | $335k |
| 4194 BENT RIVER RD, LAKE WORTH, FL 33467 | DIANA RODRIGUEZ | Owns - 2.5 yrs | $454k |
| 5733 MAYNADA ST, CORAL GABLES, FL 33146 | 5733 MAYNADA STREET LLC | Sold | $1.1M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Andres Valencia associated with?
Andres Valencia is associated with 14 entities based on extracted signatures from public records. Key entities include LGI HOMES FLORIDA LLC, DEV NIVAS LLC, SAL DAL PROPERTIES INC, GALLERIA FARMS LLC, and VALENCIA AND PARRA MANAGEMENT LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Andres Valencia and the entities they control, based on signatures extracted from recorded documents connecting Andres Valencia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Professional Bank, Seacoast Bank, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.