Investor Profile - FL
Joaquin Sanchez
Joaquin Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 38 properties held through 13 holding companies. Recent mortgage relationships include Rize Mortgage, M&M Private Lending Group, and Bank of America.
Joaquin's Activity
As of June 2026, public records show approximately $400k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 38 properties held through 13 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 33186, 33183, 34120, and 33166
Most activity in MIAMI, NAPLES, MIAMI BEACH, DORAL, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (13)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+11 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2026 | $100k | Open | Rize Mortgage | MIB 1571 PENNSYLVANIA AVE 4S LLC | 1571 PENNSYLVANIA AVE #4S, MIAMI BEACH, FL 33139 |
| 09/08/2025 | $100k | Open | Rize Mortgage | MIB 741 15TH 4 LLC | 741 15TH ST #4, MIAMI BEACH, FL 33139 |
+5 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 530 15TH ST #201, MIAMI BEACH, FL 33139 | MIB 530 15TH 201 LLC | Owns - 3 mos | $205k |
| 1571 PENNSYLVANIA AVE #4S, MIAMI BEACH, FL 33139 | MIB 1571 PENNSYLVANIA AVE 4S LLC | Owns - 7 mos | $225k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Joaquin Sanchez associated with?
Joaquin Sanchez is associated with 13 entities based on extracted signatures from public records. Key entities include MIB 741 15TH 4 LLC, MIB 741 15TH 8 LLC, ASE BASEBALL TRAINING INC, SANCHEZ PROPERTY HOLDINGS LLC, and ASE BASEBALL TRAINING LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Joaquin Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Joaquin Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rize Mortgage, M&M Private Lending Group, and Bank of America, 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.
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