Investor Profile - FL
Jorge Sanchez
Jorge Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 290 properties held through 61 holding companies. Recent mortgage relationships include Banesco USA, Seacoast Bank, and Builders Capital.
Jorge's Activity
As of June 2026, public records show approximately $38.0M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 290 properties held through 61 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: 33186, 33155, 33165, 33174, and 33189
Most activity in MIAMI, ORLANDO, CUTLER BAY, HIALEAH, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (61)
FL · 5 properties · 8 mortgages
FL · 3 properties · 7 mortgages
+59 more entities not shown
Mortgages (43)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/14/2026 | $863k | Open | Builders Capital | AANJ LLC | - |
| 04/06/2026 | $846k | Open | Builders Capital | AANJ LLC | 1001 AVOCET RD, DELRAY BEACH, FL 33444 |
+41 more not shown
Owned Properties (290)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1001 AVOCET RD, DELRAY BEACH, FL 33444 | AANJ LLC | Owns - 2 mos | $810k |
| 21661 NW 7TH CT, PEMBROKE PINES, FL 33029 | JORGE & FAMILY REAL ESTATE LLC | Owns - 2 mos | $0 |
+288 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Jorge Sanchez associated with?
Jorge Sanchez is associated with 61 entities based on extracted signatures from public records. Key entities include AANJ LLC, A FLORIDA PROFIT CORP, WEES BROTHERS INC, CASABLANCA FISH MARKET INC, and CLERKS LLC.
How many properties are associated with this investor?
At least 290 properties are associated with Jorge Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Jorge Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, Seacoast Bank, and Builders Capital, 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.