Investor profile - FL
Marcos Sanchez
Marcos Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 12 holding companies. Recent mortgage relationships include CHURCH GROWTH INVESTMENT FUND, Castle & Cooke Mortgage, and INES MARIA CARATI ETAL.
Marcos's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 12 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33141, 33837, 33035, 33109, and 33140
Most recorded activity for this investor appears in MIAMI BEACH, DAVENPORT, HOMESTEAD, PLANTATION, and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (8)
Top Lenders
$2.5M · 1 loan
$1.0M · 1 loan
$868k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2024 | $528k | Open | International Finance Bank | BIOALAMOS LLC | 5680 SW 16TH ST, PLANTATION, FL 33317 |
| 10/27/2022 | $241k | Open | BB Americas Bank | MEGA2 INVEST LLC | 2703 SE 10TH ST, HOMESTEAD, FL 33035 |
| 07/02/2021 | $1.0M | Open | Castle & Cooke Mortgage | PALAZZO 7134 INC | 7134 FISHER ISLAND DR, MIAMI BEACH, FL 33109 |
+5 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9601 SW 45TH ST, MIAMI, FL 33165 | ANA RODRIGUEZ | Owns - 4 mos | $685k |
| 110 S SHORE DR, MIAMI BEACH, FL 33141 6E | DAVID MEJIA | Sold | $347k |
| 1425 14TH CT, PALM BEACH GARDENS, FL 33410 | MARCOS SANCHEZ | Owns - 17 mos | $347k |
+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 Marcos Sanchez associated with?
Marcos Sanchez is associated with 12 entities based on extracted signatures from public records. Key entities include NEO SHOP CORP, FEA MINISTRIES INC, INTERNATIONAL BIBLE BAPTIST CHURCH INC, BIOALAMOS LLC, and PALAZZO 7134 INC.
How many properties are associated with this investor?
At least 12 properties are associated with Marcos Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Marcos Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CHURCH GROWTH INVESTMENT FUND, Castle & Cooke Mortgage, and INES MARIA CARATI ETAL, 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 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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