Investor profile - FL
Gustavo Sanchez
Gustavo Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 11 holding companies. Recent mortgage relationships include Bet-ter Holdings LLC, Lendz Financial, and PrivateLender.com.
Gustavo's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 17 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33147, 33032, 33027, 33034, and 33054
Most recorded activity for this investor appears in MIAMI, MARGATE, HOMESTEAD, FLORIDA, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 138 mortgages
FL · 2 properties · 10 mortgages
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2025 | $514k | Open | Lendz Financial | CASA KYMA HOSPITALITY GROUP LLC | 580 72ND ST, MIAMI BEACH, FL 33141 PH01 |
| 05/15/2023 | $125k | Open | Bet-ter Holdings LLC | SMARTWAY SYSTEMS USA LLC | 1115 MUNSTER CT, KISSIMMEE, FL 34759 |
| 09/11/2020 | $140k | Open | Bet-ter Holdings LLC | SMARTWAY SYSTEMS USA LLC | 1814 NW 68TH TER, MIAMI, FL 33147 |
+11 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 580 72ND ST, MIAMI BEACH, FL 33141 PH01 | MADERFUN LLC | Sold | $1.1M |
| 12864 SW 232ND LN, HOMESTEAD, FL 33032 | GUSTAVO SANCHEZ | Owns - 13 mos | $476k |
| 1115 MUNSTER CT, KISSIMMEE, FL 34759 | SMARTWAY SYSTEMS USA LLC | Owns - 2.6 yrs | $80k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Gustavo Sanchez associated with?
Gustavo Sanchez is associated with 11 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, SMARTWAY SYSTEMS USA LLC, 1700 NW 63 ST LLC, KMILO CORP, and SANVILL INVESTMENTS LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Gustavo Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Gustavo Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bet-ter Holdings LLC, Lendz Financial, and PrivateLender.com, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.