Investor profile - FL
Susana Ulloa
Susana Ulloa is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Renasant Bank.
Susana's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in office and commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32607 and 32643
Most recorded activity for this investor appears in GAINESVILLE and HIGH SPRINGS.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2025 | $933k | Open | Renasant Bank | BEST RESTORATION LLC | 6933 NW 4TH BLVD, GAINESVILLE, FL 32607 |
| 05/21/2024 | $489k | Open | Renasant Bank | BEST RESTORATION LLC | 17871 NW 244TH ST, HIGH SPRINGS, FL 32643 |
| 05/03/2023 | $468k | Open | Renasant Bank | 7230 WEST UNIVERSITY LLC | 7230 W UNIVERSITY AVE, GAINESVILLE, FL 32607 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6933 NW 4TH BLVD, GAINESVILLE, FL 32607 | GAINESVILLE X LLC | Owns - 7 mos | $400k |
| 17871 NW 244TH ST, HIGH SPRINGS, FL 32643 | BEST RESTORATION LLC | Owns - 19 mos | $625k |
| 7230 W UNIVERSITY AVE, GAINESVILLE, FL 32607 | 7230 WEST UNIVERSITY LLC | Owns - 6.8 yrs | $520k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and vacant properties across Jacksonville, FL.
What companies is Susana Ulloa associated with?
Susana Ulloa is associated with 3 entities based on extracted signatures from public records. Key entities include BEST RESTORATION LLC, 7230 WEST UNIVERSITY LLC, and SUZANNE ULLOA AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ELAINE MELNICK.
How many properties are associated with this investor?
At least 3 properties are associated with Susana Ulloa and the entities they control, based on signatures extracted from recorded documents connecting Susana Ulloa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Renasant Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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