Investor profile - FL
Sonia Asencio
Sonia Asencio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 498 properties held through 225 holding companies. Recent mortgage relationships include Lakeview Loan Servicing, LLC, AMERICAN BROKERS CONDUIT, and Caliber Home Loans, Inc..
Sonia's Activity
As of December 2025, public records show approximately $863k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 498 properties held through 225 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32208, 32808, 33569, 32210, and 32211
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, MIAMI, WEST PALM BEACH, and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (225)
FL · 19,492 properties · 36 mortgages
FL · 7,907 properties · 31 mortgages
FL · 1,892 properties · 22 mortgages
+222 more not shown
Mortgages (8)
Top Lenders
$411k · 2 loans
$235k · 1 loan
$143k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2018 | $215k | Open | Lakeview Loan Servicing, LLC | BAYVIEW LOAN SERVICING LLC | - |
| 10/27/2016 | $196k | Open | Lakeview Loan Servicing, LLC | BAYVIEW LOAN SERVICING LLC | 10316 SW 20TH ST, MIAMI, FL 33165 |
| 08/17/2016 | $53k | Open | Caliber Home Loans, Inc. | BAYVIEW LOAN SERVICING LLC | 6010 1ST AVE S, SAINT PETERSBURG, FL 33707 |
+5 more not shown
Owned Properties (498)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1176 NW 49TH ST, MIAMI, FL 33127 | BANK OF NEW YORK MELLON | Sold | $155k |
| 362 LOFTS DR, MELBOURNE, FL 32940 | CWALT INC ALTERNATIVE LOAN TRUST | Sold | $175k |
| 1265 MARQUISE CT, ROCKLEDGE, FL 32955 | CWMBS INC CIAL MORTGAGE PASS THROUGH TRUST | Sold | $175k |
+495 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Sonia Asencio associated with?
Sonia Asencio is associated with 225 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, OCWEN LOAN SERVICING LLC, TD BANK NA, and BAYVIEW LOAN SERVICING LLC.
How many properties are associated with this investor?
At least 498 properties are associated with Sonia Asencio and the entities they control, based on signatures extracted from recorded documents connecting Sonia Asencio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lakeview Loan Servicing, LLC, AMERICAN BROKERS CONDUIT, and Caliber Home Loans, Inc., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2018.
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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