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 62 properties held through 55 holding companies. Recent mortgage relationships include Banesco USA, JPMorgan Chase Bank, National Association, and Seacoast Bank.
Jorge's Activity
As of December 2025, public records show approximately $69.0M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 62 properties held through 55 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33186, 33018, 33032, 33128, and 33172
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, FORT LAUDERDALE, DORAL, and TAMPA.
Property Type Breakdown
Associated Entities (55)
FL · 0 properties · 6 mortgages
FL · 0 properties · 6 mortgages
FL · 0 properties · 5 mortgages
+52 more not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $563k | Open | Builders Capital | AANJ LLC | - |
| 10/23/2025 | $375k | Open | Builders Capital | AANJ LLC | - |
| 08/27/2025 | $250k | Open | RAJWANT KAUR AND JASBIR SINGH | CLERKS LLC | - |
+48 more not shown
Owned Properties (62)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12912 SW 265TH ST, HOMESTEAD, FL 33032 | JORGE SANCHEZ | Owns - 14 mos | $694k |
| 583 BAY LEAF DR, KISSIMMEE, FL 34759 | JORGE SANCHEZ | Owns - 15 mos | $304k |
| 2061 SHAGGY FISHER DR, APOPKA, FL 32712 | SANCHEZ FORE | Owns - 16 mos | $547k |
+59 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 Jorge Sanchez associated with?
Jorge Sanchez is associated with 55 entities based on extracted signatures from public records. Key entities include CASABLANCA FISH MARKET INC, S & J PLASTERING & LATH INC, A FLORIDA PROFIT CORP, AANJ LLC, and LISMAR LLC.
How many properties are associated with this investor?
At least 62 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, JPMorgan Chase Bank, National Association, and Seacoast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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