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 4 properties held through 8 holding companies. Recent mortgage relationships include BMO Bank N.A., ASHLEY FURNITURE INDUSTRIES, and DEVRIES KENNETH.
Susan's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32541, 33837, 33881, and 33956
Most recorded activity for this investor appears in SAINT JAMES, WINTER HAVEN, DAVENPORT, and DESTIN.
Property Type Breakdown
Associated Entities (8)
FL · 73 properties · 8 mortgages
FL · 14 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2022 | $727k | Open | DEVRIES KENNETH | STEVENS PROPERTIES LLC | 5173 DOUG TAYLOR CIR, SAINT JAMES, FL 33956 |
| 04/09/2020 | $719k | Open | ServisFirst Bank | STEVENS PROPERTIES LLC | 2996 SCENIC HIGHWAY 98, DESTIN, FL 32541 |
| 05/16/2018 | $1.2M | Open | BMO Bank N.A. | BORGZINNER INC | - |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1481 AVENUE F NE, WINTER HAVEN, FL 33881 | SUSAN STEVENS | Owns - 2.7 yrs | $389k |
| 5173 DOUG TAYLOR CIR, SAINT JAMES, FL 33956 | STEVENS PROPERTIES LLC | Owns - 3.3 yrs | $750k |
| 217 WESTRIDGE RD, DAVENPORT, FL 33837 | ROBERT STEVENS | Owns - 3.8 yrs | $310k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Susan Stevens associated with?
Susan Stevens is associated with 8 entities based on extracted signatures from public records. Key entities include MARRIOTT OWNERSHIP RESORTS INC, STEVENS PROPERTIES LLC, KYL REALTY HOLDINGS INC, BORGZINNER INC, and 4 S CORP.
How many properties are associated with this investor?
At least 4 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 BMO Bank N.A., ASHLEY FURNITURE INDUSTRIES, and DEVRIES KENNETH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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