Investor Profile - FL
Michael Sanchez
Michael Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 135 properties held through 19 holding companies. Recent mortgage relationships include APOLLO BANK, Seacoast Bank, and U.S. Small Business Administration.
Michael's Activity
As of June 2026, public records show approximately $8.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 135 properties held through 19 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33013, 33010, 32955, and 33186
Most activity in HIALEAH, MIAMI, ORLANDO, MIAMI BEACH, and ROCKLEDGE.
Property Type Breakdown
Associated Entities (19)
FL · 1 property · 144 mortgages
FL · 2 properties · 7 mortgages
+17 more entities not shown
Mortgages (15)
Top Lenders
$4.5M · 4 loans
$1.1M · 2 loans
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2026 | $222k | Open | Deephaven Mortgage | MA PRIME INVESTMENT LLC | 3250 W 70TH ST #202, HIALEAH, FL 33018 |
| 12/19/2025 | $1.0M | Closed | GARCIA EDUARDO | 2990 ENTERPRISES INC | 202 ATLANTIC BLVD, KEY LARGO, FL 33037 |
+13 more not shown
Owned Properties (135)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1300 N 64TH AVE, HOLLYWOOD, FL 33024 | YM REALTY 1300 LLC | Owns - 1 mo | $302k |
| 3250 W 70TH ST #202, HIALEAH, FL 33018 | MA PRIME INVESTMENT LLC | Owns - 2 mos | $278k |
+133 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 Michael Sanchez associated with?
Michael Sanchez is associated with 19 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, 2990 ENTERPRISES INC, 5050 MANAGEMENT LLC, 3410 PALM LLC, and 2070 ENTERPRISES LLC.
How many properties are associated with this investor?
At least 135 properties are associated with Michael Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Michael Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references APOLLO BANK, Seacoast Bank, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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