Investor profile - FL
Annette Sanchez
Annette Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 14 holding companies. Recent mortgage relationships include First Citizens Bank, THE TERENCE J CROKE REOVCABLE TRUST, and RBI Private Lending.
Annette's Activity
As of December 2025, public records show approximately $418k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32132, 33032, 33132, and 33311
Most recorded activity for this investor appears in MIAMI, EDGEWATER, FORT LAUDERDALE, and HOMESTEAD.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+11 more not shown
Mortgages (3)
Top Lenders
$350k · 1 loan
$68k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2025 | $350k | Open | First Citizens Bank | 5783A LLC | 5783 NW 151ST ST, HIALEAH, FL 33014 |
| 07/06/2022 | $258k | Closed | RBI Private Lending | PIRELA MORILLO LLC | 1750 N BAYSHORE DR, MIAMI, FL 33132 2804 |
| 08/31/2016 | $68k | Open | THE TERENCE J CROKE REOVCABLE TRUST | JAMAICA INVESTMENT LLC | 228 HUBBELL ST, EDGEWATER, FL 32132 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1750 N BAYSHORE DR, MIAMI, FL 33132 2804 | PIRELA MORILLO LLC | Sold | $380k |
| 12100 SW 255TH ST, HOMESTEAD, FL 33032 | D R HORTON INC | Owns - 8.3 yrs | $3.1M |
| 228 HUBBELL ST, EDGEWATER, FL 32132 | JAMAICA INVESTMENT LLC | Sold | $95k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Annette Sanchez associated with?
Annette Sanchez is associated with 14 entities based on extracted signatures from public records. Key entities include 5783A LLC, JAMAICA INVESTMENT LLC, PIRELA MORILLO LLC, GREELEY INVESTMENT LLC, and CASA CAYOS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Annette Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Annette Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, THE TERENCE J CROKE REOVCABLE TRUST, and RBI Private Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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