Investor profile - FL
Joseph Sanz
Joseph Sanz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 113 properties held through 139 holding companies. Recent mortgage relationships include Wells Fargo Bank, City National Bank of Florida, and Protective Life Insurance.
Joseph's Activity
As of December 2025, public records show approximately $5.4B in recorded mortgage exposure linked to this investor across at least 230 mortgage filings and 113 properties held through 139 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32819, 33837, 32608, 32707, and 33155
Most recorded activity for this investor appears in ORLANDO, MIAMI, TAMPA, SAINT PETERSBURG, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (139)
FL · 13 properties · 35 mortgages
FL · 8 properties · 13 mortgages
FL · 25 properties · 10 mortgages
+136 more not shown
Mortgages (230)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $2.5M | Open | United Community Bank | MADRUGA INVESTMENTS LLC | - |
| 06/04/2025 | $45.0M | Open | Synovus Bank | ORION DAVENPORT FLORIDA LP | 1200 POSNER BLVD, DAVENPORT, FL 33837 |
| 06/04/2025 | $45.0M | Open | Synovus Bank | ORION DAVENPORT FLORIDA LP | 3500 POSNER BLVD, DAVENPORT, FL 33837 |
+227 more not shown
Owned Properties (113)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1206 POSNER BLVD, DAVENPORT, FL 33837 | ORION DAVENPORT FLORIDA LP | Owns - 7 mos | $57.1M |
| 3500 POSNER BLVD, DAVENPORT, FL 33837 | ORION DAVENPORT FLORIDA LP | Owns - 7 mos | $57.1M |
| 1200 POSNER BLVD, DAVENPORT, FL 33837 | ORION DAVENPORT FLORIDA LP | Owns - 7 mos | $57.1M |
+110 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Joseph Sanz associated with?
Joseph Sanz is associated with 139 entities based on extracted signatures from public records. Key entities include LIMESTONE WGFL LLC, ORION MISTER LLC, COT WG MEADOW LLC, COTRUST WASH LLC, and ORION DAVENPORT FLORIDA LP.
How many properties are associated with this investor?
At least 113 properties are associated with Joseph Sanz and the entities they control, based on signatures extracted from recorded documents connecting Joseph Sanz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, City National Bank of Florida, and Protective Life Insurance, 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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