Investor Profile - FL
Sauny Caballero
Sauny Caballero is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include ARIEL GUARDIOLA PUERTAS.
Sauny's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2019.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33176 and 33186
Most activity in MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2019 | $50k | Closed | ARIEL GUARDIOLA PUERTAS | ORLANDO SANABRIA | 10320 SW 132ND AVE, MIAMI, FL 33186 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10411 SW 108TH AVE #262, MIAMI, FL 33176 | SAUNY CABALLERO | Owns - 2.1 yrs | $305k |
| 10320 SW 132ND AVE, MIAMI, FL 33186 | ORLANDO SANABRIA | Sold | $0 |
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 Sauny Caballero associated with?
Sauny Caballero is associated with 1 entity based on extracted signatures from public records. Key entities include LATIN SANDWICH SHOP INC.
How many properties are associated with this investor?
At least 2 properties are associated with Sauny Caballero and the entities they control, based on signatures extracted from recorded documents connecting Sauny Caballero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ARIEL GUARDIOLA PUERTAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, with the most recent mortgage recorded in 2019.
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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