Investor Profile - FL
Diego Sanchez
Diego Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 38 properties held through 11 holding companies. Recent mortgage relationships include Foundation Mortgage and Mainstreet Community Bank of Florida.
Diego's Activity
As of June 2026, public records show approximately $450k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 38 properties held through 11 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: 33324, 32824, 32829, 33131, and 33896
Most activity in MIAMI, ORLANDO, DAVIE, MIRAMAR, and KISSIMMEE.
Property Type Breakdown
Associated Entities (11)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+9 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/26/2024 | $346k | Open | Foundation Mortgage | RENTAL PLACE 24 | 1200 BRICKELL BAY DR #2723, MIAMI, FL 33131 |
| 09/06/2018 | $104k | Open | Mainstreet Community Bank of Florida | SANCHEZ GROUP HOLDINGS LLC | 306 S SPRING GARDEN AVE, DELAND, FL 32720 |
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 950 BRICKELL BAY DR #2909, MIAMI, FL 33131 | DIEGO SANCHEZ | Owns - 10 mos | $450k |
| 2605 SCRAPBOOK ST, KISSIMMEE, FL 34746 | SANTILLAN PROPERTIES LLC | Owns - 12 mos | $465k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Diego Sanchez associated with?
Diego Sanchez is associated with 11 entities based on extracted signatures from public records. Key entities include RENTAL PLACE 24, SANCHEZ GROUP HOLDINGS LLC, SANTILLAN PROPERTIES LLC, RENTAL PLACE 24 LLC, and VIVA CAPITAL GROUP LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Diego Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Diego Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Foundation Mortgage and Mainstreet Community Bank of Florida, 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 2024.
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.
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