Investor profile - FL
Thania Nunez
Thania Nunez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 419 properties held through 348 holding companies.
Thania's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 419 properties held through 348 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33615, 33702, 33763, 34759, and 32211
Most recorded activity for this investor appears in MIAMI, ORLANDO, TAMPA, WEST PALM BEACH, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (348)
FL · 32,934 properties · 38 mortgages
FL · 14,484 properties · 29 mortgages
FL · 1,892 properties · 22 mortgages
+345 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (419)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1046 W 17TH ST, JACKSONVILLE, FL 32209 | OPTION ONE MORTGAGE LOAN TRUST | Sold | $43k |
| 10182 RAMBLEWOOD DR, CORAL SPRINGS, FL 33071 | AMERICAN HOME MORTGAGE ASSETS TRUST | Sold | $490k |
| 1085 SW 12TH ST, BOCA RATON, FL 33486 | U S BANK NA | Sold | $380k |
+416 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 Thania Nunez associated with?
Thania Nunez is associated with 348 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, US BANK NA, OCWEN LOAN SERVICING LLC, HSBC BANK USA NA, and DEUTSCHE BANK NATL TRUST CO.
How many properties are associated with this investor?
At least 419 properties are associated with Thania Nunez and the entities they control, based on signatures extracted from recorded documents connecting Thania Nunez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 1970.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.