Investor Profile - FL
Marlene Sanchez
Marlene Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 24 properties held through 3 holding companies. Recent mortgage relationships include Wells Fargo Bank, Florida Housing Finance Corporation, and Housing Finance Authority of Miami-Dade County.
Marlene's Activity
As of June 2026, public records show approximately $189.1M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 24 properties held through 3 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33033, 33068, 33004, and 33009
Most activity in HIALEAH, MIAMI, HOMESTEAD, NORTH LAUDERDALE, and WEST MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 12 mortgages
FL · 0 properties · 9 mortgages
+1 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2023 | $57.4M | Open | Florida Housing Finance Corporation | CULMER APARTMENTS LTD | 800 NW 5TH AVE, MIAMI, FL 33136 |
| 06/23/2023 | $6.2M | Open | Housing Finance Authority of Miami-Dade County | CULMER APARTMENTS LTD | 800 NW 5TH AVE, MIAMI, FL 33136 |
+20 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10226 NW 52ND LN, DORAL, FL 33178 | MARLENYS SANCHEZ | Owns - 7 mos | $595k |
| 50 W 53RD ST, HIALEAH, FL 33012 | MARLENE ANELLO | Owns - 21 mos | $660k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Marlene Sanchez associated with?
Marlene Sanchez is associated with 3 entities based on extracted signatures from public records. Key entities include CULMER APARTMENTS LTD, SARATOGA CROSSINGS LTD, and WILLIAMWORTH LTD.
How many properties are associated with this investor?
At least 24 properties are associated with Marlene Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Marlene Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Florida Housing Finance Corporation, and Housing Finance Authority of Miami-Dade County, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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