Investor profile - FL
Annette Engracio
Annette Engracio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 6 holding companies. Recent mortgage relationships include TUBITO ASSET MANAGEMENT, LENDING HOUSE, and THE MANDALA CAPITAL TRUST.
Annette's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 20 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33155, 33147, 33189, 33034, and 33054
Most recorded activity for this investor appears in MIAMI, CUTLER BAY, FLORIDA, WEST PALM BEACH, and OAKLAND PARK.
Property Type Breakdown
Associated Entities (6)
FL · 32 properties · 121 mortgages
FL · 3 properties · 16 mortgages
FL · 10 properties · 12 mortgages
+3 more not shown
Mortgages (31)
Top Lenders
$614k · 2 loans
$272k · 2 loans
$230k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2025 | $40k | Closed | RICHARD B CARMEL INVESTMENTS | AMEX REALTY LLC | - |
| 07/30/2024 | $615k | Closed | TUBITO ASSET MANAGEMENT | AMEX REALTY LLC | - |
| 07/26/2024 | $665k | Closed | TUBITO ASSET MANAGEMENT | AMEX REALTY LLC | - |
+28 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1366 NE 39TH ST, OAKLAND PARK, FL 33334 | AMEX REALTY LLC | Sold | $415k |
| 1871 NW 68TH TER, MIAMI, FL 33147 | AMEX REALTY LLC | Sold | $199k |
| 545 SW 5TH ST, FLORIDA, FL 33034 | AMEX JR LLC | Owns - 4.5 yrs | $10 |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Annette Engracio associated with?
Annette Engracio is associated with 6 entities based on extracted signatures from public records. Key entities include ELITE GROUP PROPERTIES LLC, AMEX REALTY LLC, PRIME HOUSING SOLUTIONS LLC, LUCNAR LLC, and RALEX PROPERTIES INC.
How many properties are associated with this investor?
At least 20 properties are associated with Annette Engracio and the entities they control, based on signatures extracted from recorded documents connecting Annette Engracio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TUBITO ASSET MANAGEMENT, LENDING HOUSE, and THE MANDALA CAPITAL TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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