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.
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
Associated Entities (20)
FL · 2 properties · 20 mortgages
FL · 3 properties · 16 mortgages
FL · 2 properties · 15 mortgages
+17 more not shown
Mortgages (131)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $275k | Open | BELLEFRAU GROUP | REEVE PROPERTY GROUP LLC | 4202 18TH ST, VERO BEACH, FL 32960 |
| 09/22/2025 | $750k | Open | BELLEFRAU GROUP | LION EQUITY PARTNERS LLC | 1440 HWY A1A, VERO BEACH, FL 32963 |
| 09/10/2025 | $1.9M | Open | TY Funding | LION EQUITY PARTNERS LLC | 1440 HWY A1A, VERO BEACH, FL 32963 |
+128 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1385 26TH AVE SW, VERO BEACH, FL 32962 | TRB ARCADIA HOLDINGS LLC | Owns - 11 mos | $0 |
| 214 CONNISTON RD, WEST PALM BEACH, FL 33405 | LION EQUITY INVESTMENT LLC | Owns - 3.6 yrs | $1.1M |
| 5742 54TH AVE N, KENNETH, FL 33709 | LION INSURANCE GROUP HOLDINGS LLC | Sold | $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.
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