Investor profile - FL
Andrew Yanez
Andrew Yanez is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include International Finance Bank and DONNA ELIZABETH SATTAUR.
Andrew's Activity
As of December 2025, public records show approximately $478k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2023.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34684, 32832, and 33196
Most recorded activity for this investor appears in PALM HARBOR, MIAMI, and ORLANDO.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$478k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/24/2018 | $478k | Closed | International Finance Bank | PALM HARBOR 5 LLC | - |
| 07/24/2018 | $478k | Open | International Finance Bank | PALM HARBOR 5 LLC | 3266 HAVILAND CT, PALM HARBOR, FL 34684 |
| 05/18/2017 | $140k | Closed | DONNA ELIZABETH SATTAUR | SCA CAPITAL HOLDINGS LLC | 9614 SW 148TH CT, MIAMI, FL 33196 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3266 HAVILAND CT, PALM HARBOR, FL 34684 | ANDREW YANEZ | Sold | $150k |
| 11140 HISTORY AVE, ORLANDO, FL 32832 | ANDRES YANEZ | Owns - 5.3 yrs | $420k |
| 3261 HAVILAND CT, PALM HARBOR, FL 34684 | ANDREW YANEZ | Sold | $126k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Tampa-St. Petersburg, FL.
What companies is Andrew Yanez associated with?
Andrew Yanez is associated with 3 entities based on extracted signatures from public records. Key entities include PALM HARBOR 5 LLC, SCA CAPITAL HOLDINGS LLC, and IVPA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Andrew Yanez and the entities they control, based on signatures extracted from recorded documents connecting Andrew Yanez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Finance Bank and DONNA ELIZABETH SATTAUR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2018.
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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