Investor profile - FL
Sandra Sanchez
Sandra Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 23 properties held through 11 holding companies. Recent mortgage relationships include Truist Bank, FirstBank Florida, and PRIME PLUS CONSULTING GROUP LL.
Sandra's Activity
As of December 2025, public records show approximately $120k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 23 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 32222, 32818, 32829, and 33012
Most recorded activity for this investor appears in HIALEAH, MIAMI, ORLANDO, MIAMI GARDENS, and SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (11)
FL · 12 properties · 758 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/01/2022 | $120k | Open | Truist Bank | ENDOW PROPERTIES INC | - |
| 03/31/2022 | $102k | Closed | PRIME PLUS CONSULTING GROUP LL | A & A MULTI TRADE LLC | 3216 22ND ST SW, LEHIGH ACRES, FL 33976 |
| 05/04/2016 | $895k | Closed | FirstBank Florida | JADE OCEAN TEAM LLC | 17121 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 3503 |
+1 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1450 MARSEILLE DR, MIAMI BEACH, FL 33141 | SANDRA SANCHEZ | Owns - 7 mos | $969k |
| 18943 WOOD STORK WAY, LOXAHATCHEE, FL 33470 | SANDRA SANCHEZ | Owns - 9 mos | $590k |
| 8479 LAKE POINT CT, LAKE WORTH, FL 33467 | CESAR SANCHEZ | Owns - 2.0 yrs | $370k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Sandra Sanchez associated with?
Sandra Sanchez is associated with 11 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ENDOW PROPERTIES INC, JADE OCEAN TEAM LLC, EMAS INVESTORS LLC, and A & A MULTI TRADE LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Sandra Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Sandra Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, FirstBank Florida, and PRIME PLUS CONSULTING GROUP LL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2022.
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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