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 11 properties held through 12 holding companies. Recent mortgage relationships include First Horizon Bank, SouthState Bank, and 1670 SOUTH CONGRESS.
Carmen's Activity
As of December 2025, public records show approximately $19.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 11 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33403, 33472, 33415, 33417, and 33435
Most recorded activity for this investor appears in WEST PALM BEACH, BOYNTON BEACH, PALM BEACH GARDENS, LANTANA, and PALM SPRINGS.
Property Type Breakdown
Associated Entities (12)
FL · 5 properties · 3 mortgages
FL · 5 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (12)
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 | Closed | First Horizon Bank | PINE INVESTMENT GROUP LLC | 1893 N HAVERHILL RD, WEST PALM BEACH, FL 33417 |
| 04/07/2020 | $8.1M | Open | First Horizon Bank | PINE INVESTMENT GROUP LLC | 1893 N HAVERHILL RD, WEST PALM BEACH, FL 33417 |
+9 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1893 N HAVERHILL RD, WEST PALM BEACH, FL 33417 | HAVERHILL INVESTMENT GROUP LLC | Sold | $400k |
| 350 W PINE ST, LANTANA, FL 33462 | PINE INVESTMENT GROUP LLC | Sold | $1.4M |
| 8817 LYNDALL LN, WEST PALM BEACH, FL 33403 | GAIN HOLDINGS GROUP LLC | Owns - 7.0 yrs | $10 |
+8 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 Carmen Sanz associated with?
Carmen Sanz is associated with 12 entities based on extracted signatures from public records. Key entities include PINE INVESTMENT GROUP LLC, PARTNERSHIP PROPERTIES LLC, 1670 S CONGRESS AVE HOLDINGS LLC, MAC GROUP HOLDINGS LLC, and KATAVIKER INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 11 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, SouthState Bank, and 1670 SOUTH CONGRESS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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