Investor profile - FL
Lazaro Sanchez
Lazaro Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 9 holding companies. Recent mortgage relationships include City National Bank of Florida, THOMAS DAVISON IV TRUSTEE OF THE THOMAS DAVISON IV TRUST AGREEMENT KIMBERLY S DAVISON TRUSTEE OF THE KIMBERLY S DAVISON TRUST AGREEMENT, and FENNARIO INVESTMENTS.
Lazaro's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 18 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33128, 33010, 33020, 33024, and 33135
Most recorded activity for this investor appears in MIAMI, WEST PALM BEACH, HOLLYWOOD, TAMPA, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 6 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+6 more not shown
Mortgages (14)
Top Lenders
$4.1M · 7 loans
$550k · 1 loan
$300k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2023 | $250k | Open | City National Bank of Florida | CASABLANCA FISH MARKET INC | - |
| 08/28/2023 | $1.1M | Open | City National Bank of Florida | CASABLANCA SEAFOOD MARKET LLC | - |
| 08/28/2023 | $1.1M | Open | City National Bank of Florida | CASABLANCA FISH MARKET INC | - |
+11 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1720 N 22ND AVE, HOLLYWOOD, FL 33020 | CRUZ DELA | Sold | $430k |
| 8905 ELLIOTT RD, SEBRING, FL 33876 | YARI EXPRESS LINE CORP | Sold | $90k |
| 1368 SW 22ND TER, FORT LAUDERDALE, FL 33312 | LAZARO SANCHEZ | Owns - 2.7 yrs | $300k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Lazaro Sanchez associated with?
Lazaro Sanchez is associated with 9 entities based on extracted signatures from public records. Key entities include CASABLANCA FISH MARKET INC, MANAGEMENT SEVEN LLC, ZALA OF NKZG LLC, CASABLANCA SEAFOOD MARKET LLC, and WEES BROTHERS INC.
How many properties are associated with this investor?
At least 18 properties are associated with Lazaro Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Lazaro Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, THOMAS DAVISON IV TRUSTEE OF THE THOMAS DAVISON IV TRUST AGREEMENT KIMBERLY S DAVISON TRUSTEE OF THE KIMBERLY S DAVISON TRUST AGREEMENT, and FENNARIO INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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