Investor profile - FL
Javier Sanchez
Javier Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 33 holding companies. Recent mortgage relationships include Ocean Bank, Santander Bank, and Banesco USA.
Javier's Activity
As of December 2025, public records show approximately $110.7M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 37 properties held through 33 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33010, 33145, 33025, 33132, and 33139
Most recorded activity for this investor appears in MIAMI, HIALEAH, MIAMI BEACH, HOMESTEAD, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (33)
FL · 2 properties · 4 mortgages
FL · 1 property · 4 mortgages
FL · 2 properties · 4 mortgages
+30 more not shown
Mortgages (40)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2025 | $912k | Open | BMO Bank N.A. | JP ARIA 1605 LLC | 700 NE 24TH ST, MIAMI, FL 33137 5205B |
| 06/26/2025 | $40k | Open | BOUNTIFUL LANDS | DREAMS & ATTAINMENT LLC | - |
| 06/18/2025 | $1.4M | Open | First American Bank | JASO AND EVOLUTION INVESTMENTS LLC | 3269 SW 24TH ST, MIAMI, FL 33145 |
+37 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 700 NE 24TH ST, MIAMI, FL 33137 5205B | MARISOF LLC | Sold | $2.4M |
| 603 AMANA AVE, BRANDON, FL 33510 | JAVIER SANCHEZ | Owns - 5 mos | $390k |
| 1511 SW 17TH TER, MIAMI, FL 33145 | FORZIA WEST ROADS LLC | Owns - 9 mos | $970k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Javier Sanchez associated with?
Javier Sanchez is associated with 33 entities based on extracted signatures from public records. Key entities include COLUMBUS APARTMENTS LLC, 750 760 SW 2 STREET LLC, ROBUST SOLUTIONS LLC, PONCE ENTRANCE LLC, and JASO INVESTMENTS LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Javier Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Javier Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, Santander Bank, and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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