Investor profile - FL
Sam Sernand
Sam Sernand is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 1 holding companies. Recent mortgage relationships include DADDY MANAGEMENT GROUP, WIPI INVESTMENTS, and HERRA.
Sam's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 8 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32209, 32114, 33142, and 33185
Most recorded activity for this investor appears in JACKSONVILLE, MIAMI, and DAYTONA BEACH.
Property Type Breakdown
Associated Entities (1)
FL · 4 properties · 26 mortgages
Mortgages (26)
Top Lenders
$910k · 3 loans
$499k · 1 loan
$470k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2025 | $250k | Open | SUNNY MONDAY | TOGADO LLC | - |
| 03/05/2024 | $499k | Open | WIPI INVESTMENTS | TOGADO LLC | - |
| 01/02/2024 | $290k | Open | DADDY MANAGEMENT GROUP | TOGADO LLC | - |
+23 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2720 SW 154TH CT, MIAMI, FL 33185 | TOGADO LLC | Sold | $575k |
| 2991 NW 44TH ST, MIAMI, FL 33142 | TOGADO LLC | Sold | $195k |
| 2503 BARNETT ST, JACKSONVILLE, FL 32209 | TOGADO LLC | Sold | $43k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Sam Sernand associated with?
Sam Sernand is associated with 1 entity based on extracted signatures from public records. Key entities include TOGADO LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Sam Sernand and the entities they control, based on signatures extracted from recorded documents connecting Sam Sernand to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DADDY MANAGEMENT GROUP, WIPI INVESTMENTS, and HERRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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