Investor profile - FL
Michelle Zubizarreta
Michelle Zubizarreta is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Ocean Bank, SABADELL UNITED BANK NA, and JUAN CARLOS MASS ETAL.
Michelle's Activity
As of December 2025, public records show approximately $17.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2014 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33162
Most recorded activity for this investor appears in NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 3 mortgages
FL · 2 properties · 3 mortgages
FL · 0 properties · 0 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2023 | $786k | Open | Ocean Bank | PONCECAT 151 LLC | - |
| 02/09/2017 | $1.7M | Open | SABADELL UNITED BANK NA | PONCECAT 57 LLC | - |
| 12/15/2015 | $9.4M | Open | Ocean Bank | PONCECAT 151 LLC | - |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2065 NE 151ST ST, NORTH MIAMI BEACH, FL 33162 | PONCECAT 151 LLC | Owns - 11.7 yrs | $1.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Miami-Fort Lauderdale, FL.
What companies is Michelle Zubizarreta associated with?
Michelle Zubizarreta is associated with 3 entities based on extracted signatures from public records. Key entities include PONCECAT 151 LLC, PONCECAT 57 LLC, and ZUBI HOLDINGS INC.
How many properties are associated with this investor?
At least 1 properties are associated with Michelle Zubizarreta and the entities they control, based on signatures extracted from recorded documents connecting Michelle Zubizarreta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, SABADELL UNITED BANK NA, and JUAN CARLOS MASS ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, 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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