Investor profile - FL
Sue Yazdani
Sue Yazdani is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include Seacoast Bank, ACS PROPERTIES, and PETER J MERRIFIELD ROTH IRA 1698321.
Sue's Activity
As of December 2025, public records show approximately $31.8M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2022.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33711 and 33706
Most recorded activity for this investor appears in SAINT PETERSBURG and SAINT PETE BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 19 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 0 mortgages
Mortgages (22)
Top Lenders
$20.7M · 2 loans
$2.8M · 3 loans
$2.4M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/15/2022 | $2.0M | Open | Security Capital Ventures | MARINA BAY DEVELOPMENT LLC | 44 BAYVIEW CT S, SAINT PETERSBURG, FL 33711 |
| 09/30/2021 | $5.8M | Open | Seacoast Bank | MARINA BAY DEVELOPMENT LLC | - |
| 03/19/2021 | $1.6M | Open | ACS PROPERTIES | ETHOS INVESTMENT LLC | - |
+19 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 44 BAYVIEW CT S, SAINT PETERSBURG, FL 33711 | OTIS TRUST | Owns - 4.1 yrs | $3.9M |
| 7100 SUNSET WAY, SAINT PETE BEACH, FL 33706 PH5 | JOHN SCHWEGMAN | Sold | $631k |
| 14 BAYFRONT CT S, SAINT PETERSBURG, FL 33711 | CHRIS NEIBAUER | Owns - 8.2 yrs | $1.2M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Sue Yazdani associated with?
Sue Yazdani is associated with 3 entities based on extracted signatures from public records. Key entities include MARINA BAY DEVELOPMENT LLC, ETHOS INVESTMENT LLC, and SWAN LANDING DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Sue Yazdani and the entities they control, based on signatures extracted from recorded documents connecting Sue Yazdani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, ACS PROPERTIES, and PETER J MERRIFIELD ROTH IRA 1698321, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, 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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