Investor profile - FL
Sonia Sanchez
Sonia Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Wells Fargo Bank and First Horizon Bank.
Sonia's Activity
As of December 2025, public records show approximately $685k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32822, 33033, 33161, 33168, and 33172
Most recorded activity for this investor appears in MIAMI, ORLANDO, and HOMESTEAD.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2018 | $320k | Open | First Horizon Bank | SANCHEZ NUMISMATIC INVESTMENTS INC | 7305 SW 42ND TER, MIAMI, FL 33155 |
| 08/21/2013 | $365k | Open | Wells Fargo Bank | SANCHEZ INVESTMENT GROUP INC | 7305 SW 42ND TER, MIAMI, FL 33155 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13541 NW 2ND AVE, MIAMI, FL 33168 | ZOETERMEER PROPERTIES LLC | Owns - 6.7 yrs | $231k |
| 14901 NE 2ND AVE, MIAMI, FL 33161 | GABRIEL SAINTVIL | Owns - 9.3 yrs | $248k |
| 8893 FONTAINEBLEAU BLVD, MIAMI, FL 33172 402 | LUIS ACOSTA | Sold | $125k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Sonia Sanchez associated with?
Sonia Sanchez is associated with 5 entities based on extracted signatures from public records. Key entities include SANCHEZ INVESTMENT GROUP INC, SANCHEZ NUMISMATIC INVESTMENTS INC, SOLE SANCHEZ ALSO KNOWN AS SOLE VILLA, RELASTER LLC, and SERVICIO ZULIANO DE DISTRIBUCION CA.
How many properties are associated with this investor?
At least 5 properties are associated with Sonia Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Sonia Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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