Investor profile - FL
Gabriel Sanchez
Gabriel Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 20 holding companies. Recent mortgage relationships include Amerant Bank, N.A., ALTO CAPITAL, and STAR FUND.
Gabriel's Activity
As of December 2025, public records show approximately $922k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 18 properties held through 20 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33071, 33166, 32832, 33014, and 33029
Most recorded activity for this investor appears in MIAMI, CORAL SPRINGS, TAMPA, FORT PIERCE, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (20)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+17 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $223k | Open | STAR FUND | OLSANLUCI LLC | 290 NW 109TH AVE, MIAMI, FL 33172 216 |
| 10/22/2024 | $254k | Open | ALTO CAPITAL | GEAPSO RENOVATION LLC | 10821 CEDAR ST, RIVERVIEW, FL 33569 |
| 06/15/2022 | $186k | Open | Amerant Bank, N.A. | STEVEXPORT INTERNATIONAL INC | 5739 NW 151ST ST, MIAMI LAKES, FL 33014 |
+6 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 290 NW 109TH AVE, MIAMI, FL 33172 216 | OLSANLUCI LLC | Owns - 3 mos | $470k |
| 11606 NAVEL ORANGE WAY, TAMPA, FL 33626 | GABRIEL SANCHEZ | Owns - 8 mos | $750k |
| 10821 CEDAR ST, RIVERVIEW, FL 33569 | GEAPSO RENOVATION LLC | Owns - 14 mos | $205k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Gabriel Sanchez associated with?
Gabriel Sanchez is associated with 20 entities based on extracted signatures from public records. Key entities include DVCEVEN LLC, SANCHEZ & SONS REAL ESTATE LLC, STEVEXPORT INTERNATIONAL INC, GEAPSO RENOVATION LLC, and OLSANLUCI LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Gabriel Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Gabriel Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., ALTO CAPITAL, and STAR FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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