Investor profile - FL
Anny Stanzione
Anny Stanzione is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Biscayne Bank and Intercredit Bank NA.
Anny's Activity
As of December 2025, public records show approximately $600k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2020.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178
Most recorded activity for this investor appears in DORAL.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2019 | $600k | Open | Biscayne Bank | AFI INVESTMENTS GROUP LLC | 10311 NW 70TH LN, DORAL, FL 33178 |
| 04/24/2012 | $600k | Closed | Intercredit Bank NA | RAGARCA GROUP OF AMERICA INC | 10630 NW 37TH TER, DORAL, FL 33178 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10311 NW 70TH LN, DORAL, FL 33178 | AFI INVESTMENTS GROUP LLC | Owns - 11.4 yrs | $415k |
| 10630 NW 37TH TER, DORAL, FL 33178 | RAGARCA GROUP OF THE AMERICA INC | Sold | $863k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Anny Stanzione associated with?
Anny Stanzione is associated with 4 entities based on extracted signatures from public records. Key entities include RAGARCA GROUP OF AMERICA INC, AFI INVESTMENTS GROUP LLC, 10630 NW 37 TERRACE LLC, and MIRAMAR GROVE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Anny Stanzione and the entities they control, based on signatures extracted from recorded documents connecting Anny Stanzione to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank and Intercredit Bank NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2020, with the most recent mortgage recorded in 2019.
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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