Investor Profile - FL
Vanessa Sanchez
Vanessa Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 35 properties held through 2 holding companies. Recent mortgage relationships include Federated Mortgage Corp.
Vanessa's Activity
As of June 2026, public records show approximately $572k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 35 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33176, 33578, 32211, and 32828
Most activity in MIAMI, WEST PALM BEACH, HIALEAH, RIVERVIEW, and HOMESTEAD.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $572k | Open | Federated Mortgage Corp | SUKNESSNAG LLC | 159 NE 6TH ST #3402, MIAMI, FL 33132 |
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 159 NE 6TH ST #3402, MIAMI, FL 33132 | SUKNESS NAG LLC | Owns - 8 mos | $880k |
| 13237 PEACEFUL MELODY DR, WINTER GARDEN, FL 34787 | GABRIEL CRESPO | Owns - 11 mos | $430k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Vanessa Sanchez associated with?
Vanessa Sanchez is associated with 2 entities based on extracted signatures from public records. Key entities include SUKNESSNAG LLC and GLOBAL DIAMOND REALTY LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Vanessa Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Vanessa Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Federated Mortgage Corp, 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 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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