Investor Profile - FL
Cesar Cepeda
Cesar Cepeda is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 8 holding companies. Recent mortgage relationships include International Finance Bank, Insula Capital Group, and World Business Lenders.
Cesar's Activity
As of June 2026, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 10 properties held through 8 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32725, 32832, 33024, 33192, and 33578
Most activity in RIVERVIEW, PEMBROKE PINES, MIAMI, ORLANDO, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+6 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/17/2025 | $3.1M | Open | International Finance Bank | ZOOM LOGISTICS INC | 2250 NW 114TH AVE, MIAMI, FL 33192 |
| 11/21/2022 | $286k | Closed | Insula Capital Group | 933 PANTHER CREEK LLC | 933 PANTHER CREEK LN, EVERGLADES, FL 34139 |
+7 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10329 SCARLETT SKIMMER DR, RIVERVIEW, FL 33578 | CESAR CEPEDA | Owns - 14 mos | $340k |
| 1535 CARROLL ST, CLEARWATER, FL 33755 | 1535 CARROLL CLEARWATER LLC | Sold | $290k |
+8 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 Cesar Cepeda associated with?
Cesar Cepeda is associated with 8 entities based on extracted signatures from public records. Key entities include ZOOM LOGISTICS INC, GERIATRIC & PALLIATIVE CARE CENTER OF SOUTH FLORIDA PA, ZOOM INTERNATIONAL COURIER INC, LION PRIDE CAPITAL II LLC, and LION PRIDE CAPITAL III LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Cesar Cepeda and the entities they control, based on signatures extracted from recorded documents connecting Cesar Cepeda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Finance Bank, Insula Capital Group, and World Business Lenders, 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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