Investor profile - FL
Angel Santana
Angel Santana is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 35 properties held through 12 holding companies. Recent mortgage relationships include VENTURA ROCHE AND BALBINA ROCHE, GQ PROPERTY HOLDINGS, and VENTURA ROCHE ETUX.
Angel's Activity
As of December 2025, public records show approximately $13.8M in recorded mortgage exposure linked to this investor across at least 84 mortgage filings and 35 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33607, 33614, 33615, 33634, and 34610
Most recorded activity for this investor appears in TAMPA, SPRING HILL, DAVENPORT, WINTER GARDEN, and SEFFNER.
Property Type Breakdown
Associated Entities (12)
FL · 17 properties · 53 mortgages
FL · 2 properties · 22 mortgages
FL · 0 properties · 3 mortgages
+9 more not shown
Mortgages (84)
Top Lenders
$5.4M · 23 loans
$1.7M · 3 loans
$1.7M · 9 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $830k | Open | GQ PROPERTY HOLDINGS | MAGNIFY INVESTMENTS INC | 4518 W LINEBAUGH AVE, TAMPA, FL 33624 |
| 10/20/2025 | $750k | Open | GQ PROPERTY HOLDINGS | MAGNIFY INVESTMENTS INC | 6901 BENJAMIN RD, TAMPA, FL 33634 |
| 09/19/2025 | $400k | Open | VENTURA ROCHE AND BALBINA ROCHE | MAGNIFY INVESTMENTS INC | - |
+81 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4518 W LINEBAUGH AVE, TAMPA, FL 33624 | MAGNIFY INVESTMENTS INC | Owns - 1 mo | $830k |
| 14726 ELMONT AVE, SPRING HILL, FL 34610 | - | Owns - 7 mos | $270k |
| 3186 WINCHESTER ESTATES LOOP, LAKELAND, FL 33810 | ANGEL SANTANA | Owns - 9 mos | $317k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Angel Santana associated with?
Angel Santana is associated with 12 entities based on extracted signatures from public records. Key entities include MAGNIFY GROUP INC, MAGNIFY INVESTMENTS INC, MORTGAGE MAGNIFY GROUP INC, SANTANA FAMILY TRUST INC, and NEW GROUP MS PARTICIPATIONS LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Angel Santana and the entities they control, based on signatures extracted from recorded documents connecting Angel Santana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VENTURA ROCHE AND BALBINA ROCHE, GQ PROPERTY HOLDINGS, and VENTURA ROCHE ETUX, 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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