Investor profile - FL
Fany Valladares
Fany Valladares is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include U.S. Bank, AMERICAS CHARTER SCHOOL FINANCE CORPORAT, and Truist Bank.
Fany's Activity
As of December 2025, public records show approximately $21.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in misc assets recorded between 2012 and 2015.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016
Most recorded activity for this investor appears in HIALEAH.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 3 mortgages
FL · 1 property · 0 mortgages
Mortgages (3)
Top Lenders
$20.1M · 1 loan
$1.6M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2015 | $20.1M | Open | U.S. Bank | YOUTH CO OP INC | 7700 W 20TH AVE, HIALEAH, FL 33016 |
| 07/24/2012 | $9.8M | Closed | Truist Bank | YOUTH CO OP INC | 7700 W 20TH AVE, HIALEAH, FL 33016 |
| 07/24/2012 | $1.6M | Open | AMERICAS CHARTER SCHOOL FINANCE CORPORAT | YOUTH CO OP INC | 7700 W 20TH AVE, HIALEAH, FL 33016 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7700 W 20TH AVE, HIALEAH, FL 33016 | YOUTH CO OP INC | Owns - 13.4 yrs | $6.7M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Miami-Fort Lauderdale, FL.
What companies is Fany Valladares associated with?
Fany Valladares is associated with 2 entities based on extracted signatures from public records. Key entities include YOUTH CO OP INC and FKL LUXURY HOMES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Fany Valladares and the entities they control, based on signatures extracted from recorded documents connecting Fany Valladares to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Bank, AMERICAS CHARTER SCHOOL FINANCE CORPORAT, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2015, with the most recent mortgage recorded in 2015.
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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