Investor Profile - FL
Eugenio Sanchez
Eugenio Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 29 properties held through 4 holding companies. Recent mortgage relationships include TD Bank.
Eugenio's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 29 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33570, 33166, 33071, 33018, and 33844
Most activity in RUSKIN, MIAMI, CORAL SPRINGS, MIAMI BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 2 mortgages
FL · 2 properties · 1 mortgage
+2 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/05/2022 | $735k | Closed | TD Bank | TAMARAN PROPERTIES LLC | 10816 US 19 #105, PORT RICHEY, FL 34668 |
| 09/12/2018 | $3.0M | Closed | TD Bank | SANCHEZ REALTY HOLDING LLC | 8081 NW 67TH ST, MIAMI, FL 33166 |
+3 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1580 NE 9TH ST, HOMESTEAD, FL 33033 | DAYLIN AVILA | Owns - 3.0 yrs | $415k |
| 1120 NE 155TH ST, NORTH MIAMI BEACH, FL 33162 | EUGENIO SANCHEZ | Owns - 4.2 yrs | $535k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Eugenio Sanchez associated with?
Eugenio Sanchez is associated with 4 entities based on extracted signatures from public records. Key entities include ACAYMO & TEGUESTE LLC, TAMARAN PROPERTIES LLC, SANCHEZ REALTY HOLDING LLC, and CJ & ASSOCIATES OF JACKSONVILLE LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Eugenio Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Eugenio Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.