Investor profile - FL
Ouzi Zafrani
Ouzi Zafrani is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Lument, Arbor Realty Trust, and SACKETT VALERIE.
Ouzi's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33312 and 33411
Most recorded activity for this investor appears in FORT LAUDERDALE and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 3 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2025 | $180k | Open | LOUIS FERLANTI REVOCABLE TRUST | LIVE OAK 17 LLC | 1530 LIVE OAK DR, TALLAHASSEE, FL 32301 |
| 02/15/2024 | $1.1M | Open | SACKETT VALERIE | LIVE OAK 17 LLC | 1530 LIVE OAK DR, TALLAHASSEE, FL 32301 |
| 05/28/2020 | $2.6M | Open | Lument | SEA DIAMOND LLC | 616 SW 14TH AVE, FORT LAUDERDALE, FL 33312 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 626 SW 14TH AVE, FORT LAUDERDALE, FL 33312 APT112 | SEA DIAMOND LLC | Owns - 11.3 yrs | $2.6M |
| 616 SW 14TH AVE, FORT LAUDERDALE, FL 33312 | SEA DIAMOND LLC | Owns - 11.3 yrs | $2.6M |
| 1157 GOLDEN LAKES BLVD, WEST PALM BEACH, FL 33411 | KEMPSTON LLC | Sold | $68k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Miami-Fort Lauderdale, FL.
What companies is Ouzi Zafrani associated with?
Ouzi Zafrani is associated with 5 entities based on extracted signatures from public records. Key entities include SEA DIAMOND LLC, LIVE OAK 17 LLC, MMZZ LLC, RLMM LLC, and I & M INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Ouzi Zafrani and the entities they control, based on signatures extracted from recorded documents connecting Ouzi Zafrani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lument, Arbor Realty Trust, and SACKETT VALERIE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.