Investor profile - FL
Mario Sanchez
Mario Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 42 holding companies. Recent mortgage relationships include JLM Capital Group, DANSEN PROPERTY, and Lakeview Loan Servicing, LLC.
Mario's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 20 properties held through 42 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33326, 34480, 32210, and 33016
Most recorded activity for this investor appears in MIAMI, WESTON, AVENTURA, CAPE CORAL, and HOMESTEAD.
Property Type Breakdown
Associated Entities (42)
FL · 0 properties · 6 mortgages
FL · 0 properties · 6 mortgages
FL · 1 property · 6 mortgages
+39 more not shown
Mortgages (23)
Top Lenders
$690k · 1 loan
$628k · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $500k | Open | Lakeview Loan Servicing, LLC | AIR AT LAST LLC | 2801 E SR 60, VALRICO, FL 33594 |
| 10/30/2025 | $256k | Open | City National Bank of Florida | SOPHIBRA CARIBE IMPORTS CORP | 14118 SW 121ST PL, MIAMI, FL 33186 |
| 06/16/2025 | $230k | Open | VONTIVE | MONARCA PROPERTIES LLC | 4017 SUNRISE RIDGE BLVD, GROVELAND, FL 34736 |
+20 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14118 SW 121ST PL, MIAMI, FL 33186 | SOPHIBRA CARIBE IMPORTS CORP | Owns - 2 mos | $136k |
| 4017 SUNRISE RIDGE BLVD, GROVELAND, FL 34736 | MONARCA PROPERTIES LLC | Owns - 6 mos | $0 |
| 1750 N BAYSHORE DR, MIAMI, FL 33132 2804 | BELLA 770 LLC | Sold | $485k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Mario Sanchez associated with?
Mario Sanchez is associated with 42 entities based on extracted signatures from public records. Key entities include CASABLANCA FISH MARKET INC, GT PROPERTY PROS LLC, HAINLIN MILL FARMS LLC, KKS REAL INVESTMENTS LLC, and INVERPROYECTOS LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Mario Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Mario Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JLM Capital Group, DANSEN PROPERTY, and Lakeview Loan Servicing, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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