Investor profile - FL

Sandra Gomez

Sandra Gomez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 34 properties held through 24 holding companies. Recent mortgage relationships include ALTO CAPITAL, BARRY SCHNITTMAN AND STEVE SCHNITTMAN S OF THE MERLE SCHNITTMAN FAMILY TRUST, and JAMES A STRONG OF THE JAMES A STRONG REVOCABLE TRUST UAD DECEMBER 6 2022.

8888887389
88888888@outlook.com

Sandra's Activity

As of December 2025, public records show approximately $15.3M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 34 properties held through 24 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33857, 32828, 33032, 34736, and 32824

Most recorded activity for this investor appears in LORIDA, MIAMI, ORLANDO, HOMESTEAD, and FORT LAUDERDALE.

Property Type Breakdown

Residential59%
Vacant21%
Misc9%
Other12%

Associated Entities (24)

WELLS FARGO BANK NA

FL · 32,934 properties · 38 mortgages

active
Incorporated on 07/25/1995 in FL
ZAC INVESTMENTS AND ASSETS OF PANAMA LLC

FL · 9 properties · 9 mortgages

active
Incorporated on 11/13/2014 in FL
RAZA INTERNATIONAL LLC

FL · 0 properties · 8 mortgages

active
Incorporated on 01/23/2015 in FL

+21 more not shown

Mortgages (37)

Top Lenders

ALTO CAPITAL
ALTO CAPITAL

$4.2M · 4 loans

BARRY SCHNITTMAN AND STEVE SCHNITTMAN S OF THE MERLE SCHNITTMAN FAMILY TRUST
BARRY SCHNITTMAN AND STEVE SCHNITTMAN S OF THE MERLE SCHNITTMAN FAMILY TRUST

$2.9M · 2 loans

JAMES A STRONG OF THE JAMES A STRONG REVOCABLE TRUST UAD DECEMBER 6 2022
JAMES A STRONG OF THE JAMES A STRONG REVOCABLE TRUST UAD DECEMBER 6 2022

$1.6M · 1 loan

DateAmountStatusLenderBorrowerAddress
01/22/2025$1.3MOpenBARRY SCHNITTMAN AND STEVE SCHNITTMAN S OF THE MERLE SCHNITTMAN FAMILY TRUST308 MODERNE LLC-
12/11/2024$1.6MOpenBARRY SCHNITTMAN AND STEVE SCHNITTMAN S OF THE MERLE SCHNITTMAN FAMILY TRUST308 MODERNE LLC-
11/15/2024$1.6MOpenJAMES A STRONG REVOCABLE TRUST308 MODERNE LLCALLEN AVE,
DELRAY BEACH, FL

+34 more not shown

Owned Properties (34)

AddressDeeded ownerStatusConsideration
ALLEN AVE,
DELRAY BEACH, FL
308 MODERNE LLCOwns - 13 mos$2.6M
1717 N FEDERAL HWY,
DELRAY BEACH, FL 33483
308 MODERNE LLCOwns - 13 mos$2.6M
1624 SE 14TH ST,
FORT LAUDERDALE, FL 33316
MC RENOVATIONS AND INVESTMENTS CORPOwns - 17 mos$2.1M

+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 misc properties across Miami-Fort Lauderdale, FL.

What companies is Sandra Gomez associated with?

Sandra Gomez is associated with 24 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, ZAC INVESTMENTS AND ASSETS OF PANAMA LLC, RAZA INTERNATIONAL LLC, MG LUXURY RENOVATIONS AND INVESTMENTS LLC, and 308 MODERNE LLC.

How many properties are associated with this investor?

At least 34 properties are associated with Sandra Gomez and the entities they control, based on signatures extracted from recorded documents connecting Sandra Gomez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references ALTO CAPITAL, BARRY SCHNITTMAN AND STEVE SCHNITTMAN S OF THE MERLE SCHNITTMAN FAMILY TRUST, and JAMES A STRONG OF THE JAMES A STRONG REVOCABLE TRUST UAD DECEMBER 6 2022, 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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