Investor profile - FL
Liliana Sanchez
Liliana Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 11 holding companies. Recent mortgage relationships include JOSETTE K GRASSI TRUST, GBIAM, and LENDAMERICA FINANCIAL GROUP.
Liliana's Activity
As of December 2025, public records show approximately $938k in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 12 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32601, 33063, 32256, 32608, and 32641
Most recorded activity for this investor appears in GAINESVILLE, COCONUT CREEK, MIAMI, JACKSONVILLE, and CORAL GABLES.
Property Type Breakdown
Associated Entities (11)
FL · 3 properties · 7 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+8 more not shown
Mortgages (12)
Top Lenders
$254k · 2 loans
$254k · 2 loans
$171k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2023 | $1.4M | Closed | Alpha Tech Lending | DFC INVESTMENTS LLC | 528 SEVILLA AVE, CORAL GABLES, FL 33134 |
| 12/27/2021 | $138k | Open | GBIAM | SUNCOAST SAVANNA LLC | 1329 NW 6TH ST, GAINESVILLE, FL 32601 |
| 12/08/2021 | $116k | Open | GBIAM | SUNCOAST SAVANNA LLC | 1605 E UNIVERSITY AVE, GAINESVILLE, FL 32641 |
+9 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4909 NEBULA LN, JACKSONVILLE, FL 32256 | LILIANA PORRAS | Owns - 2.6 yrs | $262k |
| 528 SEVILLA AVE, CORAL GABLES, FL 33134 | DFC INVESTMENTS LLC | Owns - 2.6 yrs | $1.7M |
| 1715 SAIL CT, KISSIMMEE, FL 34759 | JOSE LEON | Owns - 3.3 yrs | $285k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Liliana Sanchez associated with?
Liliana Sanchez is associated with 11 entities based on extracted signatures from public records. Key entities include DFC INVESTMENTS LLC, SUNCOAST SAVANNA LLC, OGUN YEMI INVESTMENT LLC, ZION PLASTIC SURGERY LLC, and ANGELS WINGS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Liliana Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Liliana Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JOSETTE K GRASSI TRUST, GBIAM, and LENDAMERICA FINANCIAL GROUP, 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 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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