Investor profile - FL
Pedro Sanchez
Pedro Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 34 properties held through 26 holding companies. Recent mortgage relationships include HELM BANK USA, Wells Fargo Bank, and BB Americas Bank.
Pedro's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 34 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 32218, 33131, 33160, and 33837
Most recorded activity for this investor appears in MIAMI, JACKSONVILLE, ORLANDO, APOPKA, and DORAL.
Property Type Breakdown
Associated Entities (26)
FL · 3 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
+23 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $705k | Open | Wells Fargo Bank | ARISTA PROPERTIES III LLC | 11419 NW 122ND ST, MEDLEY, FL 33178 |
| 08/19/2025 | $705k | Open | Wells Fargo Bank | ARISTA PROPERTIES III LLC | 11419 NW 122ND ST, MEDLEY, FL 33178 |
| 08/06/2025 | $250k | Open | MARVI | AURORA INVESTMENTS GROUP LLC | 3323 NW 1ST ST, CAPE CORAL, FL 33993 |
+17 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11419 NW 122ND ST, MEDLEY, FL 33178 | ARISTA PROPERTIES III LLC | Owns - 4 mos | $940k |
| 9809 COSTA DEL SOL BLVD, DORAL, FL 33178 | UPTOWN INTERNATIONAL GROUP CORP | Owns - 6 mos | $565k |
| 9311 SW 4TH ST, MIAMI, FL 33174 121A | PEDRO SANCHEZ | Sold | $265k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Pedro Sanchez associated with?
Pedro Sanchez is associated with 26 entities based on extracted signatures from public records. Key entities include UPTOWN INTERNATIONAL GROUP CORP, LATINDOR CORP, ARISTA PROPERTIES III LLC, CONSOLIDADOS PECARGO LLC, and ARISTA PROPERTIES LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Pedro Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Pedro Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA, Wells Fargo Bank, and BB Americas Bank, 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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