Investor Profile - FL
Raffi Anac
Raffi Anac is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 126 properties held through 36 holding companies. Recent mortgage relationships include Popular Bank, ALTO CAPITAL, and LA SOCIEDAD BANCAMP SERVICES S.
Raffi's Activity
As of June 2026, public records show approximately $24.8M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 126 properties held through 36 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: 33169, 33025, 33315, 33010, and 33304
Most activity in MIAMI, FORT LAUDERDALE, HIALEAH, PEMBROKE PINES, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (36)
FL · 1 property · 4 mortgages
FL · 3 properties · 4 mortgages
+34 more entities not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2025 | $5k | Open | Interaudi Bank | 1720 RIVER OAKS LLC | - |
| 05/12/2025 | $1.4M | Open | ALTO CAPITAL | TH RIVER OAKS LLC | 1705 SW 23RD ST, FORT LAUDERDALE, FL 33315 |
+26 more not shown
Owned Properties (126)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4671 E 11TH AVE, HIALEAH, FL 33013 | 13970 DIXIE HIGHWAY LLC | Owns - 2.1 yrs | $2.8M |
| 2931 SW 12TH AVE #1-2, FORT LAUDERDALE, FL 33315 | 2931 EDGEWOOD LLC | Sold | $340k |
+124 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 Raffi Anac associated with?
Raffi Anac is associated with 36 entities based on extracted signatures from public records. Key entities include HIALEAH DOCK HIGH LLC, 9025 HARDING LLC, HIALEAH RENTALS LLC, ADAMS STREET 2019 LLC, and 1720 RIVER OAKS LLC.
How many properties are associated with this investor?
At least 126 properties are associated with Raffi Anac and the entities they control, based on signatures extracted from recorded documents connecting Raffi Anac to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, ALTO CAPITAL, and LA SOCIEDAD BANCAMP SERVICES S, 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 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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