Investor profile - FL
Veronica Schneider
Veronica Schneider is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Gorham Savings Bank and MICHAEL E GREENE ETUX.
Veronica's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33037, 33070, and 33149
Most recorded activity for this investor appears in TAVERNIER, KEY LARGO, and KEY BISCAYNE.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (3)
Top Lenders
$1.6M · 2 loans
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/07/2022 | $800k | Open | Gorham Savings Bank | 88540 OVERSEAS HWY LLC | 88540 OVERSEAS HWY, TAVERNIER, FL 33070 |
| 12/07/2022 | $800k | Open | Gorham Savings Bank | 88540 OVERSEAS HWY LLC | - |
| 10/23/2015 | $200k | Open | MICHAEL E GREENE ETUX | 785 BDKL HOLDING LLC | 785 BOSTWICK DR, KEY LARGO, FL 33037 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 88540 OVERSEAS HWY, TAVERNIER, FL 33070 | 88540 OVERSEAS HWY LLC | Sold | $1.4M |
| 575 CRANDON BLVD, KEY BISCAYNE, FL 33149 410 | YARELYS MARTINEZ | Sold | $518k |
| 785 BOSTWICK DR, KEY LARGO, FL 33037 | 785 BDKL HOLDING LLC | Sold | $204k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Veronica Schneider associated with?
Veronica Schneider is associated with 4 entities based on extracted signatures from public records. Key entities include 88540 OVERSEAS HWY LLC, 785 BDKL HOLDING LLC, 922 SYMPHONY ISLES LLC, and 124 BARTLETT STREET LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Veronica Schneider and the entities they control, based on signatures extracted from recorded documents connecting Veronica Schneider to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gorham Savings Bank and MICHAEL E GREENE ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2022.
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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