Investor profile - FL
Monica Bazzo
Monica Bazzo is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include CrossCountry Mortgage, LLC and Inter&Co.
Monica's Activity
As of December 2025, public records show approximately $455k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33884
Most recorded activity for this investor appears in WINTER HAVEN.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2025 | $248k | Open | CrossCountry Mortgage, LLC | MP BAZZO INVESTMENTS LLC | 4763 GUINEP LN, KISSIMMEE, FL 34758 |
| 09/27/2024 | $207k | Open | Inter&Co | ZNB INVESTMENTS LLC | 4700 WINGROVE BLVD, ORLANDO, FL 32819 6TH |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 996 HAROLD PASS, WINTER HAVEN, FL 33884 | ZNB INVESTMENTS LLC | Owns - 15 mos | $276k |
+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 Orlando, FL.
What companies is Monica Bazzo associated with?
Monica Bazzo is associated with 2 entities based on extracted signatures from public records. Key entities include MP BAZZO INVESTMENTS LLC and ZNB INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Monica Bazzo and the entities they control, based on signatures extracted from recorded documents connecting Monica Bazzo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CrossCountry Mortgage, LLC and Inter&Co, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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