Investor Profile - FL
Giovanni Sanchez
Giovanni Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 101 properties held through 8 holding companies. Recent mortgage relationships include Ocean Bank, THMP, and STEVEN SHMALO AND BETH M SHMALO.
Giovanni's Activity
As of June 2026, public records show approximately $800k in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 101 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32835, 34786, 34761, 32771, and 32805
Most activity in ORLANDO, MIAMI, WINDERMERE, OCOEE, and SANFORD.
Property Type Breakdown
Associated Entities (8)
FL · 5 properties · 4 mortgages
FL · 4 properties · 3 mortgages
+6 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2026 | $15k | Open | THMP | LUMINARY INVESTMENT GROUP US LLC | 2069 DIXIE AVE, SANFORD, FL 32771 |
| 10/07/2025 | $220k | Open | THMP | LUMINARY INVESTMENT GROUP US LLC | 1216 S POMEGRANITE AVE, SANFORD, FL 32771 |
+9 more not shown
Owned Properties (101)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1115 JONES ST, TITUSVILLE, FL 32796 | LUMINARY INVESTMENT GROUP US LLC | Owns - 6 mos | $30k |
| 6364 RALEIGH ST #1615, ORLANDO, FL 32835 | MAXI HOMES USA INC | Owns - 12 mos | $152k |
+99 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 Miami-Fort Lauderdale, FL.
What companies is Giovanni Sanchez associated with?
Giovanni Sanchez is associated with 8 entities based on extracted signatures from public records. Key entities include LUMINARY INVESTMENT GROUP US LLC, INGSA LLC, Y2K COMMUNICATIONS OF SOUTH FLORIDA INC, LA FLOR LLC, and GRUPO MAXIMA USA INC.
How many properties are associated with this investor?
At least 101 properties are associated with Giovanni Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Giovanni Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, THMP, and STEVEN SHMALO AND BETH M SHMALO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.