Investor profile - FL
Varinia Sanchez
Varinia Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Truist Bank.
Varinia's Activity
As of December 2025, public records show approximately $300k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33028, and 33328
Most recorded activity for this investor appears in NORTH MIAMI BEACH, COOPER, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2013 | $300k | Open | Truist Bank | VISABELLA LLC | - |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 834 NW 131ST AVE, PEMBROKE PINES, FL 33028 | SERGIO SANCHEZ | Sold | $245k |
| 10511 MARIN RANCHES DR, COOPER, FL 33328 | SERGIO SANCHEZ | Owns - 8.6 yrs | $828k |
| 17050 N BAY RD, NORTH MIAMI BEACH, FL 33160 708 | 9022 9027 QUEBEC INC | Sold | $2k |
+1 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 Varinia Sanchez associated with?
Varinia Sanchez is associated with 2 entities based on extracted signatures from public records. Key entities include VISABELLA LLC and SOVAISAL LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Varinia Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Varinia Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist 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 2013.
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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