Investor profile - FL
Stephen Zimmerman
Stephen Zimmerman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 23 holding companies. Recent mortgage relationships include PNC BANK NA, Mutual of Omaha Mortgage, and Peak Asset Lending.
Stephen's Activity
As of December 2025, public records show approximately $13.2M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 13 properties held through 23 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33981, 33154, 33946, 33308, and 33311
Most recorded activity for this investor appears in PORT CHARLOTTE, PLACIDA, FORT LAUDERDALE, BONITA SPRINGS, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (23)
FL · 16 properties · 7 mortgages
FL · 0 properties · 2 mortgages
FL · 2 properties · 1 mortgage
+20 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $750k | Open | Logan Finance | NOVA TERRA GROUP LLC | 9493 ST PAUL DR, PORT CHARLOTTE, FL 33981 |
| 08/18/2025 | $566k | Open | CV3 Financial Services | EPIC LAND HOLDINGS LLC | 44 SUNFLOWER DR, PLACIDA, FL 33946 |
| 07/02/2025 | $615k | Open | Peak Asset Lending | EPIC LAND HOLDINGS LLC | 13517 GREENCASTLE AVE, PORT CHARLOTTE, FL 33981 |
+9 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13517 GREENCASTLE AVE, PORT CHARLOTTE, FL 33981 | EPIC LAND HOLDINGS LLC | Owns - 8 mos | $128k |
| 16692 LIGGETT CIR, PORT CHARLOTTE, FL 33981 | EPIC LAND HOLDINGS LLC | Owns - 10 mos | $180k |
| 44 SUNFLOWER DR, PLACIDA, FL 33946 | EPIC LAND HOLDINGS LLC | Owns - 10 mos | $42k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Miami-Fort Lauderdale, FL.
What companies is Stephen Zimmerman associated with?
Stephen Zimmerman is associated with 23 entities based on extracted signatures from public records. Key entities include EPIC LAND HOLDINGS LLC, ODNO LLC, NOVA TERRA GROUP LLC, SUNSHINE BAL HABOUR INVESTMENTS LLC, and SUNSHINE BAL HARBOUR INVESTMENTS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Stephen Zimmerman and the entities they control, based on signatures extracted from recorded documents connecting Stephen Zimmerman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, Mutual of Omaha Mortgage, and Peak Asset Lending, 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.
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