Investor profile - FL
David Sanchez
David Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 21 holding companies. Recent mortgage relationships include NEW WAY PROPERTY INVESTMENTS, WILLIAM H KERDYK JR AND MICHAEL KASHTAN, and HomeXpress Mortgage.
David's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 26 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 33176, 34787, 32811, and 32822
Most recorded activity for this investor appears in MIAMI, ORLANDO, MIAMI BEACH, WINTER GARDEN, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (21)
FL · 12 properties · 758 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+18 more not shown
Mortgages (9)
Top Lenders
$800k · 1 loan
$368k · 1 loan
$230k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $230k | Open | HomeXpress Mortgage | PINEDA HOME REMODELING CORP | 14259 PORTRUSH DR, ORLANDO, FL 32828 |
| 11/02/2022 | $360k | Closed | Desjardins Bank | MG 1704 INC | 1500 BAY RD, MIAMI BEACH, FL 33139 722S |
| 10/07/2022 | $198k | Open | Mortgagely | FAR FAR AWAY AT THE GROVE LLC | 14501 GROVE RESORT AVE, ORLANDO, FL 34787 528 |
+6 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4490 NW 171ST TER, MIAMI GARDENS, FL 33055 | SANCHEZ SUAREZ | Owns - 5 mos | $515k |
| 2447 MESSINA AVE, ORLANDO, FL 32811 | I DEAL HOME INVESTMENT CORP | Sold | $202k |
| 1404 HAYWAGON TRL, LOXAHATCHEE, FL 33470 | DAVID SANCHEZ | Owns - 21 mos | $500k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is David Sanchez associated with?
David Sanchez is associated with 21 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, AIM STORE INC, WM LAND ACQUISTIONS LLC, MG 1704 INC, and FAR FAR AWAY AT THE GROVE LLC.
How many properties are associated with this investor?
At least 26 properties are associated with David Sanchez and the entities they control, based on signatures extracted from recorded documents connecting David Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW WAY PROPERTY INVESTMENTS, WILLIAM H KERDYK JR AND MICHAEL KASHTAN, and HomeXpress Mortgage, 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 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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