Investor Profile - FL
Carmen Sanz
Carmen Sanz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 12 holding companies. Recent mortgage relationships include First Horizon Bank, MAC GROUP HOLDINGS, and PENSCO TRUST.
Carmen's Activity
As of June 2026, public records show approximately $28.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 27 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33403, 33462, 33417, 33460, and 33415
Most activity in WEST PALM BEACH, LAKE WORTH BEACH, PALM BEACH GARDENS, BOYNTON BEACH, and LANTANA.
Property Type Breakdown
Associated Entities (12)
FL · 3 properties · 3 mortgages
FL · 6 properties · 3 mortgages
+10 more entities not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/02/2022 | $227k | Open | JLM Capital Group | 4894 PALM HILL DR LLC | 4894 PALM HILL DR, WEST PALM BEACH, FL 33415 |
| 08/26/2020 | $3.1M | Open | First Horizon Bank | PINE INVESTMENT GROUP LLC | - |
+11 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2601 NW 7TH ST, BOYNTON BEACH, FL 33426 | PARTNERSHIP PROPERTIES LLC | Sold | $75k |
| 8817 LYNDALL LN, PALM BEACH GARDENS, FL 33403 | LYNDALL INVESTMENT GROUP LLC | Sold | $900k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Carmen Sanz associated with?
Carmen Sanz is associated with 12 entities based on extracted signatures from public records. Key entities include MAC GROUP HOLDINGS LLC, PARTNERSHIP PROPERTIES LLC, 4894 PALM HILL DR LLC, GAIN HOLDINGS GROUP LLC, and PINE INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Carmen Sanz and the entities they control, based on signatures extracted from recorded documents connecting Carmen Sanz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, MAC GROUP HOLDINGS, and PENSCO TRUST, 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 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.