Investor profile - FL
Joseph Sany
Joseph Sany is a real estate investor and operator based in Orlando, FL. Public filings show activity across 14 properties held through 2 holding companies. Recent mortgage relationships include Wells Fargo Bank and Protective Life Insurance.
Joseph's Activity
As of December 2025, public records show approximately $1.9B in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 14 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2021 and 2022.
Primary Geography
Orlando, FL
ZIP codes: 32118, 32608, 32937, 32958, and 33023
Most recorded activity for this investor appears in SATELLITE BEACH, LAKELAND, HOLLYWOOD, PINELLAS PARK, and SEBASTIAN.
Property Type Breakdown
Associated Entities (2)
FL · 13 properties · 35 mortgages
FL · 1 property · 2 mortgages
Mortgages (37)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/14/2022 | $51.4M | Open | Protective Life Insurance | LIMESTONE WGFL LLC | 439 W INDIANTOWN RD, JUPITER, FL 33458 |
| 01/13/2022 | $8.5M | Open | Wells Fargo Bank | LIMESTONE WGFL LLC | 200 S BREEZE DR, MINNEOLA, FL 34715 |
| 01/13/2022 | $58.5M | Open | Wells Fargo Bank | LIMESTONE WGFL LLC | 2010 CITRUS BLVD, LEESBURG, FL 34748 |
+34 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 439 W INDIANTOWN RD, JUPITER, FL 33458 | LIMESTONE WGFL LLC | Owns - 4.5 yrs | $5.5M |
| 2010 CITRUS BLVD, LEESBURG, FL 34748 | WALGREEN CO | Owns - 4.5 yrs | $0 |
| 7751 49TH ST N, PINELLAS PARK, FL 33781 | LIMESTONE WGFL LLC | Owns - 4.5 yrs | $5.4M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Orlando, FL.
What companies is Joseph Sany associated with?
Joseph Sany is associated with 2 entities based on extracted signatures from public records. Key entities include LIMESTONE WGFL LLC and 731 W BELT LINE RD DESOTO LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Joseph Sany and the entities they control, based on signatures extracted from recorded documents connecting Joseph Sany to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank and Protective Life Insurance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2022, with the most recent mortgage recorded in 2022.
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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