Investor profile - FL
Laura Compean
Laura Compean is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include BMO Bank N.A. and Terrabank, N.A..
Laura's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33434 and 33496
Most recorded activity for this investor appears in BOCA RATON.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2023 | $1.1M | Open | BMO Bank N.A. | ZGHOMES FLORIDA LLC | 8552 SWINLEY FOREST WAY, BOCA RATON, FL 33434 |
| 09/08/2023 | $1.1M | Open | BMO Bank N.A. | ZGHOMES FLORIDA LLC | 8552 SWINLEY FOREST WAY, BOCA RATON, FL 33434 |
| 11/05/2021 | $980k | Open | Terrabank, N.A. | ZGFAMILY LLC | 17525 CIRCLE POND CT, BOCA RATON, FL 33496 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8552 SWINLEY FOREST WAY, BOCA RATON, FL 33434 | ZGHOMES FLORIDA LLC | Owns - 2.3 yrs | $1.5M |
| 17525 CIRCLE POND CT, BOCA RATON, FL 33496 | ZGFAMILY LLC | Sold | $1.4M |
+0 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 Laura Compean associated with?
Laura Compean is associated with 2 entities based on extracted signatures from public records. Key entities include ZGHOMES FLORIDA LLC and ZGFAMILY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Laura Compean and the entities they control, based on signatures extracted from recorded documents connecting Laura Compean to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and Terrabank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2023.
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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