Investor profile - FL
Venancio Torre
Venancio Torre is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include Northern Trust, Ocean Bank, and Mainstreet Community Bank of Florida.
Venancio's Activity
As of December 2025, public records show approximately $15.1M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134, 34747, and 33133
Most recorded activity for this investor appears in CORAL GABLES, KISSIMMEE, and MIAMI.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 5 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+4 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2024 | $650k | Open | Ocean Bank | 720 MADEIRA HOLDINGS LLC | 720 MADEIRA AVE, CORAL GABLES, FL 33134 |
| 04/17/2024 | $335k | Open | BMO Bank N.A. | GROVE COTTAGE LLC | 3822 OAK AVE, MIAMI, FL 33133 |
| 09/04/2020 | $563k | Open | ZEMAN FLA | SANDPIPER BEACH COTTAGES LLC | - |
+9 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 720 MADEIRA AVE, CORAL GABLES, FL 33134 | 720 MADEIRA HOLDINGS LLC | Owns - 16 mos | $1.1M |
| 3822 OAK AVE, MIAMI, FL 33133 | GROVE COTTAGE LLC | Sold | $670k |
| 214 ANDALUSIA AVE, CORAL GABLES, FL 33134 | TWO FOURTEEN ANDALUSIA HOLDINGS LLC | Owns - 8.1 yrs | $850k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Venancio Torre associated with?
Venancio Torre is associated with 7 entities based on extracted signatures from public records. Key entities include CELEBRATION CORPORATE CENTER LLC, TWO FOURTEEN ANDALUSIA HOLDINGS LLC, TWO TEN ANDALUSIA HOLDINGS LLC, 720 MADEIRA HOLDINGS LLC, and SANDPIPER BEACH COTTAGES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Venancio Torre and the entities they control, based on signatures extracted from recorded documents connecting Venancio Torre to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northern Trust, Ocean Bank, and Mainstreet Community 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 2024.
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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