Investor profile - FL
Tania Torres
Tania Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 7 holding companies. Recent mortgage relationships include Century Bank of Florida, theLender, and COMPASS BANK OF FLORIDA.
Tania's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 10 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32820, 33015, 33032, 33125, and 33511
Most recorded activity for this investor appears in TAMPA, HOMESTEAD, HIALEAH, WINTER HAVEN, and ORLANDO.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 3 mortgages
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $250k | Open | theLender | ACET CORP | 1135 NW 33RD AVE, MIAMI, FL 33125 |
| 10/22/2018 | $300k | Open | Century Bank of Florida | 3908 E 10TH AVE INC | 3908 E 10TH AVE, TAMPA, FL 33605 |
| 02/25/2016 | $400k | Closed | Century Bank of Florida | 3908 E 10TH AVE INC | 3908 E 10TH AVE, TAMPA, FL 33605 |
+2 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2523 MIDDLETON GROVE DR, BRANDON, FL 33511 | TATIA TORRES | Owns - 2.1 yrs | $313k |
| 1135 NW 33RD AVE, MIAMI, FL 33125 | ACET CORP | Owns - 2.9 yrs | $745k |
| 24444 SW 118TH CT, HOMESTEAD, FL 33032 | TANIA TORRES | Owns - 5.7 yrs | $390k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Tania Torres associated with?
Tania Torres is associated with 7 entities based on extracted signatures from public records. Key entities include 3908 E 10TH AVE INC, ACET CORP, 1020 W BUSCH BLVD LLC, TANIA TORRES AS PERSONAL REPRESENTATIVE FOR THE ESTATE OF EDWARD GARCIA, and TORRE AND TORRES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Tania Torres and the entities they control, based on signatures extracted from recorded documents connecting Tania Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Century Bank of Florida, theLender, and COMPASS BANK OF FLORIDA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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