Investor profile - FL
Sandra Santana
Sandra Santana is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include CATANG and MAXIM INVESTMENTS.
Sandra's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32825, 33030, 33182, and 33428
Most recorded activity for this investor appears in HOMESTEAD, ORLANDO, BOCA RATON, and MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
$1.4M · 2 loans
$915k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/16/2023 | $700k | Open | CATANG | RBA HOLDING GROUP LLC | 60 NW 127TH AVE, MIAMI, FL 33182 |
| 11/29/2022 | $915k | Open | MAXIM INVESTMENTS | SANANDO LA TIERRA INTERNACIONAL INC | - |
| 03/26/2019 | $700k | Open | CATANG | RBA HOLDING GROUP LLC | 60 NW 127TH AVE, MIAMI, FL 33182 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1324 GATTIS DR, ORLANDO, FL 32825 | SANDRA SANTANA | Owns - 6.1 yrs | $260k |
| 17450 SW 296TH ST, HOMESTEAD, FL 33030 | CEPERO HOLDINGS LLC | Sold | $530k |
| 60 NW 127TH AVE, MIAMI, FL 33182 | RBA HOLDING GROUP LLC | Owns - 6.8 yrs | $1.3M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Sandra Santana associated with?
Sandra Santana is associated with 6 entities based on extracted signatures from public records. Key entities include RBA HOLDING GROUP LLC, SANANDO LA TIERRA INTERNACIONAL INC, ESTATE OF WILMER ARNALDO HORNEDO MIRANDA, SANDRA I SANTANA AN UNREMARRIED WIDOW, and SANTANA & FAMILY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Sandra Santana and the entities they control, based on signatures extracted from recorded documents connecting Sandra Santana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CATANG and MAXIM INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2023.
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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