Investor profile - FL
Giamberto Urdaneta
Giamberto Urdaneta is a real estate investor and operator based in Orlando, FL. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include New American Funding, Logan Finance, and AnnieMac Home Mortgage.
Giamberto's Activity
As of December 2025, public records show approximately $984k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2023 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34771, 32827, and 33844
Most recorded activity for this investor appears in SAINT CLOUD, HAINES, and ORLANDO.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/23/2024 | $201k | Open | AnnieMac Home Mortgage | SANDBAR LANE 2024 LLC | 12043 AUTUMN FERN LN, ORLANDO, FL 32827 |
| 07/03/2024 | $256k | Open | New American Funding | STOCKWELL AVE 2024 LLC | 1232 STOCKWELL AVE, SAINT CLOUD, FL 34771 |
| 06/25/2024 | $221k | Open | New American Funding | GRAND PINE LANE 2024 LLC | 373 GRAND PINE LN, SAINT CLOUD, FL 34771 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 421 SANDBAR LN, HAINES, FL 33844 | SANDBAR LANE 2024 LLC | Owns - 12 mos | $287k |
| 1232 STOCKWELL AVE, SAINT CLOUD, FL 34771 | STOCKWELL AVE 2024 LLC | Owns - 18 mos | $394k |
| 373 GRAND PINE LN, SAINT CLOUD, FL 34771 | GRAND PINE LANE 2024 LLC | Owns - 18 mos | $340k |
+2 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 Orlando, FL.
What companies is Giamberto Urdaneta associated with?
Giamberto Urdaneta is associated with 4 entities based on extracted signatures from public records. Key entities include SANDBAR LANE 2024 LLC, TAY WES DRIVE 2023 LLC, STOCKWELL AVE 2024 LLC, and GRAND PINE LANE 2024 LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Giamberto Urdaneta and the entities they control, based on signatures extracted from recorded documents connecting Giamberto Urdaneta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references New American Funding, Logan Finance, and AnnieMac Home Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2024, 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.
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