Investor profile - FL
Stephen Sherman
Stephen Sherman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Synovus Bank and HAIM SIAMA.
Stephen's Activity
As of December 2025, public records show approximately $800k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33179, 33609, and 33884
Most recorded activity for this investor appears in TAMPA, WINTER HAVEN, and MIAMI.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (3)
Top Lenders
$800k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2022 | $800k | Open | Synovus Bank | WINTER HAVEN BAPTIST CHURCH INC | 1500 DUNDEE RD, WINTER HAVEN, FL 33884 |
| 04/06/2012 | $65k | Closed | HAIM SIAMA | 1682 CASA DORINE LLC | - |
| 02/08/2011 | $60k | Closed | HAIM SIAMA | 1682 CASA DORINE LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1301 NE 191ST ST, MIAMI, FL 33179 F-308 | FEDERAL NATL MORTGAGE ASSN | Sold | $43k |
| 105 S HESPERIDES ST, TAMPA, FL 33609 | WEST MAGNOLIA HOMES LLC | Owns - 12.7 yrs | $145k |
| 1500 DUNDEE RD, WINTER HAVEN, FL 33884 | WHEELER FARMS INC | Owns - 14.1 yrs | $745k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Miami-Fort Lauderdale, FL.
What companies is Stephen Sherman associated with?
Stephen Sherman is associated with 4 entities based on extracted signatures from public records. Key entities include 1682 CASA DORINE LLC, WINTER HAVEN BAPTIST CHURCH INC, SAND CAY 101 LLC, and STEPHEN SHERMAN AND MARY ANN SHERMAN AS TRUSTEES OF THE STEPHEN AND MARY ANN SHERMAN REVOCABLE LIVING TRUST DATED MAY 16 2005 AS AMENDED AND RESTATED FROM TIME TO TIME.
How many properties are associated with this investor?
At least 3 properties are associated with Stephen Sherman and the entities they control, based on signatures extracted from recorded documents connecting Stephen Sherman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synovus Bank and HAIM SIAMA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2023, with the most recent mortgage recorded in 2022.
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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