Investor profile - FL
Sandy Chen
Sandy Chen is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 14 holding companies. Recent mortgage relationships include Lennar Mortgage, Movement Mortgage, and Terrabank, N.A..
Sandy's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33179, 33018, 33032, and 33172
Most recorded activity for this investor appears in MIAMI, HIALEAH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (14)
FL · 5,363 properties · 147 mortgages
FL · 5 properties · 3 mortgages
FL · 1,166 properties · 1 mortgage
+11 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2022 | $349k | Open | Terrabank, N.A. | TWO LAKES LENNAR LLC | 11466 W 33RD WAY, HIALEAH, FL 33018 |
| 12/20/2021 | $381k | Open | Lennar Mortgage | SAN SIMEON LENNAR LLC | 21041 NE 8TH AVE, MIAMI, FL 33179 |
| 09/29/2021 | $388k | Open | Movement Mortgage | SAN SIMEON LENNAR LLC | 20920 NE 8TH AVE, MIAMI, FL 33179 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11466 W 33RD WAY, HIALEAH, FL 33018 | TWO LAKES LENNAR LLC | Owns - 3.3 yrs | $499k |
| 21041 NE 8TH AVE, MIAMI, FL 33179 | SAN SIMEON LENNAR LLC | Owns - 4.0 yrs | $401k |
| 20920 NE 8TH AVE, MIAMI, FL 33179 | SAN SIMEON LENNAR LLC | Owns - 4.2 yrs | $395k |
+2 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 Sandy Chen associated with?
Sandy Chen is associated with 14 entities based on extracted signatures from public records. Key entities include LENNAR HOMES LLC, SAN SIMEON LENNAR LLC, CALATLANTIC GROUP INC, TWO LAKES LENNAR LLC, and KINGMAN LENNAR LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sandy Chen and the entities they control, based on signatures extracted from recorded documents connecting Sandy Chen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lennar Mortgage, Movement Mortgage, and Terrabank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.