Investor profile - FL
Roberto Sanchez
Roberto Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 41 properties held through 38 holding companies. Recent mortgage relationships include Farm Credit of Central Florida, United Southern Bank, and SouthState Bank.
Roberto's Activity
As of December 2025, public records show approximately $17.5M in recorded mortgage exposure linked to this investor across at least 64 mortgage filings and 41 properties held through 38 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33513, 33514, 33172, 33132, and 33149
Most recorded activity for this investor appears in MIAMI, BUSHNELL, CENTER HILL, KEY BISCAYNE, and LEESBURG.
Property Type Breakdown
Associated Entities (38)
FL · 30 properties · 41 mortgages
FL · 4 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+35 more not shown
Mortgages (64)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $267k | Open | Champions Funding | SANCHEZ 4407 CYPRESS LN LLC | 4407 CYPRESS LN, FORT MYERS, FL 33905 |
| 09/20/2024 | $575k | Open | United Southern Bank | SOUTHERN PROPERTIES FLORIDA LLC | 2734 ALDER AVE, MIDDLETON, FL 34762 |
| 08/01/2024 | $350k | Open | RP CAPITAL PARTNERS | 858 HOLDING LLC | - |
+61 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4407 CYPRESS LN, FORT MYERS, FL 33905 | SANCHEZ 4407 CYPRESS LN LLC | Owns - 6 mos | $334k |
| 1121 CRANDON BLVD, KEY BISCAYNE, FL 33149 E-905 | MARTIN DUMAS | Sold | $1.1M |
| 238 N MAIN ST, BUSHNELL, FL 33513 | SOUTHERN PROPERTIES FLORIDA LLC | Owns - 2.2 yrs | $260k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Roberto Sanchez associated with?
Roberto Sanchez is associated with 38 entities based on extracted signatures from public records. Key entities include SOUTHERN PROPERTIES FLORIDA LLC, COUNTRYWIDE PROPERTIES INC, RDA & RK BUILDING 1695 LLC, LISMORE GROUP LLC, and R BETOS LAND SERVICES LLC.
How many properties are associated with this investor?
At least 41 properties are associated with Roberto Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Roberto Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit of Central Florida, United Southern Bank, and SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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