Investor profile - FL
Susan Watson
Susan Watson is a real estate investor and operator based in Orlando, FL. Public filings show activity across 8 properties held through 5 holding companies. Recent mortgage relationships include Crews Bank & Trust.
Susan's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33711, 32244, 33625, 33701, and 33705
Most recorded activity for this investor appears in SAINT PETERSBURG, JACKSONVILLE, and TAMPA.
Property Type Breakdown
Associated Entities (5)
FL · 9 properties · 30 mortgages
FL · 10 properties · 6 mortgages
FL · 0 properties · 2 mortgages
+2 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2015 | $200k | Closed | Crews Bank & Trust | SWEETWATER GROUP LLC | 6327 GANT RD, TAMPA, FL 33625 |
| 04/30/2015 | $300k | Open | Crews Bank & Trust | 2160 S STATE ROAD 37 LLC | 2160 HWY 37 S, MULBERRY, FL 33860 |
| 04/30/2015 | $300k | Open | Crews Bank & Trust | 2160 S STATE ROAD 37 LLC | - |
+1 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6081 MAGGIES CIR, JACKSONVILLE, FL 32244 106 | SVETLANA NANNARIELLO | Owns - 2.3 yrs | $144k |
| 6327 GANT RD, TAMPA, FL 33625 | SWEETWATER GROUP LLC | Sold | $230k |
| 1770 12TH AVE S, SAINT PETERSBURG, FL 33712 | ZYANA INVEST INC | Sold | $31k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Susan Watson associated with?
Susan Watson is associated with 5 entities based on extracted signatures from public records. Key entities include ZYANYA INVEST INC, SWEETWATER GROUP LLC, 2160 S STATE ROAD 37 LLC, M R B GROVES LLC, and WAUCHULA STATE BANK A FLORIDA STATE BANKING CORP.
How many properties are associated with this investor?
At least 8 properties are associated with Susan Watson and the entities they control, based on signatures extracted from recorded documents connecting Susan Watson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Crews Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2015.
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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