Investor profile - FL
Kenia Sanchez
Kenia Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 43 properties held through 7 holding companies. Recent mortgage relationships include PIA Lending, Champions Funding, and Kiavi.
Kenia's Activity
As of December 2025, public records show approximately $16.9M in recorded mortgage exposure linked to this investor across at least 87 mortgage filings and 43 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33056, 33055, 33169, 33023, and 33142
Most recorded activity for this investor appears in MIAMI GARDENS, MIAMI, HOLLYWOOD, LAUDERDALE LAKES, and HOMESTEAD.
Property Type Breakdown
Associated Entities (7)
FL · 15 properties · 74 mortgages
FL · 9 properties · 13 mortgages
FL · 3 properties · 12 mortgages
+4 more not shown
Mortgages (87)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $270k | Open | Kiavi | GJK PROPERTY MANAGEMENT LLC | 4226 SW 87TH TER, COOPER, FL 33328 |
| 09/18/2025 | $387k | Open | Kiavi | GJK PROPERTY MANAGEMENT LLC | - |
| 09/04/2025 | $1.8M | Open | PIA Lending | 33 N MIAMI APARTMENTS LLC | 2521 NW 23RD ST, MIAMI, FL 33142 |
+84 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4226 SW 87TH TER, COOPER, FL 33328 | GJK PROPERTY MANAGEMENT LLC | Owns - 1 mo | $225k |
| 3440 NW 206TH ST, MIAMI GARDENS, FL 33056 | JUAN & FAMILY INVESTMENTS LLC | Owns - 5 mos | $462k |
| 3701 NW 207TH ST, MIAMI GARDENS, FL 33055 | JUAN & FAMILY INVESTMENTS LLC | Owns - 5 mos | $398k |
+40 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Kenia Sanchez associated with?
Kenia Sanchez is associated with 7 entities based on extracted signatures from public records. Key entities include JUAN & FAMILY INVESTMENTS LLC, PM & LEI LLC, 33 N MIAMI APARTMENTS LLC, GJK PROPERTY MANAGEMENT LLC, and 7421 VENETIAN LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Kenia Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Kenia Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PIA Lending, Champions Funding, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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