Investor Profile - FL
Andres Velez
Andres Velez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 88 properties held through 11 holding companies. Recent mortgage relationships include Optimus Capital, Kiavi, and BB Americas Bank.
Andres's Activity
As of June 2026, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 88 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33189, 32725, 33326, 33974, and 32796
Most activity in CUTLER BAY, DELTONA, WESTON, DAYTONA BEACH, and LAKELAND.
Property Type Breakdown
Associated Entities (11)
FL · 7 properties · 39 mortgages
FL · 11 properties · 30 mortgages
+9 more entities not shown
Mortgages (42)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2025 | $273k | Open | Easy Street Capital | PROVENZA AT TAMPABAY LLC | 10418 N OKLAWAHA AVE, TAMPA, FL 33617 |
| 07/19/2023 | $428k | Open | BB Americas Bank | RESVEL LLC | 495 BRICKELL AVE #3206, MIAMI, FL 33131 |
+40 more not shown
Owned Properties (88)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4113 41ST WAY, WEST PALM BEACH, FL 33407 | JULIO ALBERTO TORRES A MARRIED MAN | Owns - 7 mos | $251k |
| 10418 N OKLAWAHA AVE, TAMPA, FL 33617 | PROVENZA AT TAMPABAY LLC | Owns - 10 mos | $270k |
+86 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 Orlando, FL.
What companies is Andres Velez associated with?
Andres Velez is associated with 11 entities based on extracted signatures from public records. Key entities include AAA REAL ESTATE INVESTMENT SERVICES LLC, AAA PROFESSIONAL SERVICES LLC, RESVEL LLC, EXPLORA INTERNATIONAL LLC, and PROVENZA AT TAMPABAY LLC.
How many properties are associated with this investor?
At least 88 properties are associated with Andres Velez and the entities they control, based on signatures extracted from recorded documents connecting Andres Velez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Optimus Capital, Kiavi, and BB Americas Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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