Investor profile - FL
Nancy Sanchez
Nancy Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 5 holding companies. Recent mortgage relationships include JEFFREY HUCK 1706559 and BMO Bank N.A..
Nancy's Activity
As of December 2025, public records show approximately $49k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 9 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 32258, 33142, 33160, and 33179
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, FORT MYERS, JACKSONVILLE, and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 2 properties · 0 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
$49k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/08/2023 | $49k | Open | JEFFREY HUCK 1706559 | LESLEYS FLOORING INC | 3579 UNIQUE CIR, FORT MYERS, FL 33908 |
| 03/20/2014 | $236k | Closed | BMO Bank N.A. | CABU GROUP LLC | - |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4305 RUSTLING LEAF LN, JACKSONVILLE, FL 32258 | NANCY SANCHEZ | Owns - 2.5 yrs | $460k |
| 3579 UNIQUE CIR, FORT MYERS, FL 33908 | LESLEYS FLOORING INC | Owns - 2.6 yrs | $833 |
| 330 SUNNY ISLES BLVD, NORTH MIAMI BEACH, FL 33160 UPH-2 | AS MARIANNA RAVITZ | Sold | $10k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Nancy Sanchez associated with?
Nancy Sanchez is associated with 5 entities based on extracted signatures from public records. Key entities include LESLEYS FLOORING INC, CABU GROUP LLC, GANESHA NES INVESTMENTS LLC, MEDARDO GONZALEZ & SUSANA MARTINEZ, and EDEN PRIME PROPERTIES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Nancy Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Nancy Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JEFFREY HUCK 1706559 and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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