Investor Profile - FL
Marcelo Sanchez
Marcelo Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 6 holding companies. Recent mortgage relationships include Fairway Independent Mortgage Corporation, BB Americas Bank, and OLEG VIKTOROV.
Marcelo's Activity
As of June 2026, public records show approximately $706k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 22 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33026, 33035, 33140, 33147, and 32828
Most activity in MIAMI, HOMESTEAD, MIAMI BEACH, TAMPA, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (3)
Top Lenders
$466k · 1 loan
$241k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2024 | $466k | Open | Fairway Independent Mortgage Corporation | ANDRES MAURICIO REYES CARDONA WIFE & HUSBAND | 11852 NW 13TH ST, PEMBROKE PINES, FL 33026 |
| 10/27/2022 | $241k | Open | BB Americas Bank | MEGA2 INVEST LLC | 2703 SE 10TH ST, HOMESTEAD, FL 33035 |
+1 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8400 NW 24TH CT, MIAMI, FL 33147 | MARCEL INVESTMENTS CORP | Owns - 4 mos | $320k |
| 2103 NW 63RD ST, MIAMI, FL 33147 | MARCEL INVESTMENTS CORP | Sold | $330k |
+20 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 Marcelo Sanchez associated with?
Marcelo Sanchez is associated with 6 entities based on extracted signatures from public records. Key entities include MEGA2 INVEST LLC, NEO SHOP CORP, ANDRES MAURICIO REYES CARDONA WIFE & HUSBAND, INVESTMENTS JR & JMFS LLC, and MARCEL INVESTMENTS CORP.
How many properties are associated with this investor?
At least 22 properties are associated with Marcelo Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Marcelo Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fairway Independent Mortgage Corporation, BB Americas Bank, and OLEG VIKTOROV, 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 2024.
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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