Investor Profile - FL
Susan Stevens
Susan Stevens is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 9 holding companies. Recent mortgage relationships include FIRSTCITY BANK OF COMMERCE, DEVRIES KENNETH, and ServisFirst Bank.
Susan's Activity
As of June 2026, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 37 properties held through 9 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33418, 33462, 34786, 32225, and 32541
Most activity in ORLANDO, WINDERMERE, DAVENPORT, HYPOLUXO, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (9)
FL · 469 properties · 7 mortgages
FL · 30 properties · 2 mortgages
+7 more entities not shown
Mortgages (6)
Top Lenders
$2.4M · 2 loans
$727k · 1 loan
$719k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2026 | $338k | Open | Commerce Bank & Trust | GARDNER WAREHOUSE LLC | - |
| 05/07/2026 | $206k | Open | Commerce Bank & Trust | CARDINAL PLAYHOUSE LLC | 213 34TH TER, GAINESVILLE, FL 32607 |
+4 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 213 34TH TER, GAINESVILLE, FL 32607 | CARDINAL PLAYHOUSE LLC | Owns - 1 mo | $234k |
| 193 LAS BRISAS CIR, HYPOLUXO, FL 33462 | SUSAN STEVENS | Owns - 2.9 yrs | $660k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Susan Stevens associated with?
Susan Stevens is associated with 9 entities based on extracted signatures from public records. Key entities include MARRIOTT OWNERSHIP RESORTS INC, STEVENS PROPERTIES LLC, GARDNER WAREHOUSE LLC, CARDINAL PLAYHOUSE LLC, and KYL REALTY HOLDINGS INC.
How many properties are associated with this investor?
At least 37 properties are associated with Susan Stevens and the entities they control, based on signatures extracted from recorded documents connecting Susan Stevens to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRSTCITY BANK OF COMMERCE, DEVRIES KENNETH, and ServisFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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