Investor Profile - FL
Samuel Sosa
Samuel Sosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 2 holding companies. Recent mortgage relationships include WHITE OAK ASSETS, New Wave Loans, and PARK LENDING.
Samuel's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 6 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33024, 33029, 33064, and 33572
Most activity in MIRAMAR, GOLDEN BEACH, AVENTURA, HOLLYWOOD, and LIGHTHOUSE POINT.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 3 mortgages
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2024 | $5.0M | Closed | WHITE OAK ASSETS | RIVERHEAD HOMES LLC | 1000 E ISLAND BLVD #PH 3, AVENTURA, FL 33160 |
| 05/24/2022 | $3.5M | Closed | PARK LENDING | RIVERHEAD HOMES LLC | 1000 E ISLAND BLVD #PH 3, AVENTURA, FL 33160 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5511 APPLETON SHORE DR, APOLLO BEACH, FL 33572 | SAMUEL SOSA | Owns - 4.6 yrs | $268k |
| 3541 NE 27TH AVE, LIGHTHOUSE POINT, FL 33064 | SAMUEL SOSA | Owns - 4.8 yrs | $1.3M |
+4 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 Samuel Sosa associated with?
Samuel Sosa is associated with 2 entities based on extracted signatures from public records. Key entities include RIVERHEAD HOMES LLC and SAMAC INVESTORS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Samuel Sosa and the entities they control, based on signatures extracted from recorded documents connecting Samuel Sosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WHITE OAK ASSETS, New Wave Loans, and PARK LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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