Investor profile - FL
Susan Assouad
Susan Assouad is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 63 properties held through 4 holding companies. Recent mortgage relationships include GTE Financial, FIRST CITRUS BANK, and DOUG AND MICHAEL COLEMAN.
Susan's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 63 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33563, 33579, 33598, 33868, and 33570
Most recorded activity for this investor appears in PLANT, RIVERVIEW, TAMPA, LAKELAND, and RUSKIN.
Property Type Breakdown
Associated Entities (4)
FL · 1,347 properties · 32 mortgages
FL · 119 properties · 19 mortgages
FL · 9 properties · 12 mortgages
+1 more not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/25/2021 | $436k | Open | GTE Financial | RUICHUN INTERNATIONAL LLC | 37605 AARALYN RD, ZEPHYRHILLS, FL 33542 |
| 03/23/2021 | $436k | Open | GTE Financial | RUICHUN INTERNATIONAL LLC | 121 LAKESIDE DR, OLDSMAR, FL 34677 |
| 02/17/2021 | $436k | Open | GTE Financial | RUICHUN INTERNATIONAL LLC | 6842 BREEZY PALM DR, RIVERVIEW, FL 33578 |
+28 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8721 DEER RUN DR, LAKE WALES, FL 33898 | RAZORBACK CAPITAL LLC | Sold | $145k |
| 7446 BURNT BARN AVE, PLANT, FL 33565 | RAZORBACK CAPITAL LLC | Sold | $100k |
| 4821 CLOVER RD, AUBURNDALE, FL 33823 | RAZORBACK CAPITAL LLC | Sold | $84k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Susan Assouad associated with?
Susan Assouad is associated with 4 entities based on extracted signatures from public records. Key entities include LGI HOMES FLORIDA LLC, RAZORBACK CAPITAL LLC, RUICHUN INTERNATIONAL LLC, and NABIL S MOUSSA AS DIRECTOR AND PRESIDENT OF RTS GREEN INC A DISSOLVED FLORIDA CORP FOR THE PURPOSES OF WINDING UP THE AFFAIRS OF RTS GREEN INC A DISSOLVED FLORIDA CORP.
How many properties are associated with this investor?
At least 63 properties are associated with Susan Assouad and the entities they control, based on signatures extracted from recorded documents connecting Susan Assouad to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GTE Financial, FIRST CITRUS BANK, and DOUG AND MICHAEL COLEMAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2021.
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.