Investor Profile - FL
Valnei Santos
Valnei Santos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 1 holding companies.
Valnei's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2020 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311 and 33313
Most activity in FORT LAUDERDALE and LAUDERHILL.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 920 NW 1ST ST #922, FORT LAUDERDALE, FL 33311 | VICTORY INVESTMENTS & MORE LLC | Owns - 2.8 yrs | $0 |
| 4740 NW 21ST ST #207, LAUDERHILL, FL 33313 | VALNEI SANTOS | Sold | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Valnei Santos associated with?
Valnei Santos is associated with 1 entity based on extracted signatures from public records. Key entities include VICTORY INVESTMENTS & MORE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Valnei Santos and the entities they control, based on signatures extracted from recorded documents connecting Valnei Santos 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 2020 through 2023, 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.
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