Investor Profile - FL
Margarita Sanchez
Margarita Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 6 holding companies. Recent mortgage relationships include ALPHA ELEVEN and TD Bank.
Margarita's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 37 properties held through 6 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32210, 33015, 33155, 33166, and 33196
Most activity in MIAMI, HIALEAH, PLANT, ORLANDO, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (4)
Top Lenders
$1.0M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2024 | $1.0M | Open | ALPHA ELEVEN | MR SOFFIT LLC | 725 26TH AVE W, BRADENTON, FL 34205 |
| 04/05/2022 | $735k | Closed | TD Bank | TAMARAN PROPERTIES LLC | 10816 US 19 #105, PORT RICHEY, FL 34668 |
+2 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 725 26TH AVE W, BRADENTON, FL 34205 | MR SOFFIT LLC | Owns - 18 mos | $210k |
| 8357 CRISTOBAL CIR, ORLANDO, FL 32825 | MARGARITA SANCHEZ | Sold | $295k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Margarita Sanchez associated with?
Margarita Sanchez is associated with 6 entities based on extracted signatures from public records. Key entities include MR SOFFIT LLC, SANCHEZ REALTY HOLDING LLC, TAMARAN PROPERTIES LLC, MARGARITA SANCHEZ UNREMARRIED SURVIVING SPOUSE OF REMIGIO SANCHEZ, and PARIS CARS C A INC.
How many properties are associated with this investor?
At least 37 properties are associated with Margarita Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Margarita Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALPHA ELEVEN and TD Bank, 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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