Investor profile - FL
Martha Sanchez
Martha Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 26 holding companies. Recent mortgage relationships include Wells Fargo Bank, Florida Housing Finance Corporation, and NEIGHBORHOOD LENDING PARTNERS OF FLORIDA.
Martha's Activity
As of December 2025, public records show approximately $209.2M in recorded mortgage exposure linked to this investor across at least 56 mortgage filings and 22 properties held through 26 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33055, 33018, 33020, 33033, and 33054
Most recorded activity for this investor appears in MIAMI GARDENS, MIAMI, HIALEAH, MIAMI BEACH, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (26)
FL · 5 properties · 13 mortgages
FL · 0 properties · 12 mortgages
FL · 0 properties · 12 mortgages
+23 more not shown
Mortgages (56)
Top Lenders
$88.0M · 5 loans
$70.6M · 4 loans
$14.6M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $1.9M | Open | Florida Business Development Corporation | TVO HOLDING LLC | - |
| 08/06/2025 | $2.4M | Open | TD Bank | TVO HOLDING LLC | 8800 NW 7TH AVE, MIAMI, FL 33150 |
| 08/06/2025 | $1.9M | Open | TD Bank | TVO HOLDING LLC | 8800 NW 7TH AVE, MIAMI, FL 33150 |
+53 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8800 NW 7TH AVE, MIAMI, FL 33150 | TVO HOLDING LLC | Owns - 5 mos | $4.7M |
| 13161 NW 43RD AVE, OPA LOCKA, FL 33054 | ALL PARTS INTERNATIONAL INC | Owns - 5 mos | $3.0M |
| 31 SE 5TH ST, MIAMI, FL 33131 2007 | MARTHA SANCHEZ | Sold | $595k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Martha Sanchez associated with?
Martha Sanchez is associated with 26 entities based on extracted signatures from public records. Key entities include JAGDAN MANAGERS LLC, SARATOGA CROSSINGS LTD, CULMER APARTMENTS LTD, JAGDAN RENTALS LLC, and ALL PARTS INTERNATIONAL INC.
How many properties are associated with this investor?
At least 22 properties are associated with Martha Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Martha Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Florida Housing Finance Corporation, and NEIGHBORHOOD LENDING PARTNERS OF FLORIDA, 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 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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