Investor profile - FL

Susan Buza

Susan Buza is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 41 properties held through 20 holding companies. Recent mortgage relationships include BELLEFRAU GROUP, TY Funding, and Capital Funding Financial.

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Susan's Activity

As of December 2025, public records show approximately $50.2M in recorded mortgage exposure linked to this investor across at least 131 mortgage filings and 41 properties held through 20 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33405, 32960, 32963, 32962, and 33401

Most recorded activity for this investor appears in VERO BEACH, WEST PALM BEACH, JUPITER, BONIFAY, and HIALEAH.

Property Type Breakdown

Residential68%
Office14%
Multifamily11%
Other8%

Associated Entities (20)

WOLFPACK HOLDINGS LTD LLC

FL · 2 properties · 20 mortgages

active
Incorporated on 08/14/2017 in FL
TRB ARCADIA HOLDINGS LLC

FL · 3 properties · 16 mortgages

active
Incorporated on 05/31/2016 in FL
CASH MONEY INVESTMENTS LLC

FL · 2 properties · 15 mortgages

active
Incorporated on 07/21/2016 in FL

+17 more not shown

Mortgages (131)

DateAmountStatusLenderBorrowerAddress
10/22/2025$275kOpenBELLEFRAU GROUPREEVE PROPERTY GROUP LLC4202 18TH ST,
VERO BEACH, FL 32960
09/22/2025$750kOpenBELLEFRAU GROUPLION EQUITY PARTNERS LLC1440 HWY A1A,
VERO BEACH, FL 32963
09/10/2025$1.9MOpenTY FundingLION EQUITY PARTNERS LLC1440 HWY A1A,
VERO BEACH, FL 32963

+128 more not shown

Owned Properties (41)

AddressDeeded ownerStatusConsideration
1385 26TH AVE SW,
VERO BEACH, FL 32962
TRB ARCADIA HOLDINGS LLCOwns - 11 mos$0
214 CONNISTON RD,
WEST PALM BEACH, FL 33405
LION EQUITY INVESTMENT LLCOwns - 3.6 yrs$1.1M
5742 54TH AVE N,
KENNETH, FL 33709
LION INSURANCE GROUP HOLDINGS LLCSold$597k

+38 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, office, and multifamily properties across Miami-Fort Lauderdale, FL.

What companies is Susan Buza associated with?

Susan Buza is associated with 20 entities based on extracted signatures from public records. Key entities include WOLFPACK HOLDINGS LTD LLC, TRB ARCADIA HOLDINGS LLC, CASH MONEY INVESTMENTS LLC, RCB EQUITY GROUP LLC, and LION EQUITY PARTNERS LLC.

How many properties are associated with this investor?

At least 41 properties are associated with Susan Buza and the entities they control, based on signatures extracted from recorded documents connecting Susan Buza to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references BELLEFRAU GROUP, TY Funding, and Capital Funding Financial, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2013 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.

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