Investor profile - FL
Santiago Sanchez
Santiago Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 6 holding companies. Recent mortgage relationships include LIBERTY CP2 SPV, JPMorgan Chase Bank, National Association, and First Capital Finance.
Santiago's Activity
As of December 2025, public records show approximately $28.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 9 properties held through 6 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33186, 33166, 33178, 33009, and 33024
Most recorded activity for this investor appears in DORAL, MIAMI, HALLANDALE BEACH, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 6 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 2 mortgages
+3 more not shown
Mortgages (13)
Top Lenders
$14.6M · 5 loans
$11.6M · 6 loans
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/17/2024 | $2.6M | Open | First Capital Finance | UNLIMITED PARC VILLA LLC | 6371 NW 102ND AVE, DORAL, FL 33178 |
| 04/08/2024 | $2.5M | Open | LIBERTY CP2 SPV | UNLIMITED PARC VILLA LLC | 6371 NW 102ND AVE, DORAL, FL 33178 |
| 04/08/2024 | $2.5M | Open | LIBERTY CP2 SPV | UNLIMITED INVESTMENTS INC | 6371 NW 102ND AVE, DORAL, FL 33178 |
+10 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 322 BRIARWOOD CIR, HOLLYWOOD, FL 33024 17 | LUZ PELAEZ | Owns - 5 mos | $300k |
| 6371 NW 102ND AVE, DORAL, FL 33178 | BILTOKI HOLDINGS LLC | Sold | $2.9M |
| 6371 NW 102ND AVE, DORAL, FL 33178 | RYS GROUP LLC | Sold | $5.9M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Santiago Sanchez associated with?
Santiago Sanchez is associated with 6 entities based on extracted signatures from public records. Key entities include S & J PLASTERING & LATH INC, UNLIMITED PARC VILLA LLC, UNLIMITED INVESTMENTS INC, SAN & SAL INC, and MS MARK LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Santiago Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Santiago Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LIBERTY CP2 SPV, JPMorgan Chase Bank, National Association, and First Capital Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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