Investor profile - FL
Suzzette De Jesus
Suzzette De Jesus is a real estate investor and operator based in Orlando, FL. Public filings show activity across 91 properties held through 94 holding companies. Recent mortgage relationships include FOUR LEAF LENDING VENTURE, WALKER AND TUDHOPE PA A FLORIDA PROFESSIONAL ASSN FOR MORTGAGE LENDING TRUST FA16395, and WALKER AND TUDHOPE PA.
Suzzette's Activity
As of December 2025, public records show approximately $17.1M in recorded mortgage exposure linked to this investor across at least 124 mortgage filings and 91 properties held through 94 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34787, 32835, 32808, 32724, and 32763
Most recorded activity for this investor appears in ORLANDO, WINTER GARDEN, JACKSONVILLE, KISSIMMEE, and ORANGE.
Property Type Breakdown
Associated Entities (94)
FL · 43 properties · 85 mortgages
FL · 8 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+91 more not shown
Mortgages (124)
Top Lenders
$3.7M · 2 loans
$3.1M · 18 loans
$1.9M · 15 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2025 | $550k | Open | WALKER AND TUDHOPE PA A FLORIDA PROFESSIONAL ASSN FOR MORTGAGE LENDING TRUST FA16395 | ELITE TRUST & ESCROW CO LLC | 3013 SPICENUT CT, OCOEE, FL 34761 |
| 09/29/2025 | $330k | Open | WALKER AND TUDHOPE PA | ELITE TRUST & ESCROW CO LLC | - |
| 05/05/2025 | $137k | Open | CATHERINE MIRALLES | ELITE TRUST & ESCROW CO LLC A FLORIDA LLC AS TRUSTEE OF THE 6166 WESTGATE DRIVE UNIT 101 LAND TRUST A FLORIDA LAND TRUST DATED OCTOBER 24 2024 | 6166 WESTGATE DR, ORLANDO, FL 32835 303 |
+121 more not shown
Owned Properties (91)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6166 WESTGATE DR, ORLANDO, FL 32835 303 | ALEX NORCINI | Sold | $178k |
| 2033 PICKETT AVE, ORLANDO, FL 32808 | ELITE TRUST & ESCROW CO LLC A FLORIDA LLC AS TRUSTEE OF THE 2033 PICKETT AVENUE LAND TRUST A FLORIDA LAND TRUST DATED NOVEMBER 15 2024 | Owns - 13 mos | $349k |
| 6767 CHERRY GROVE CIR, ORLANDO, FL 32809 | ELITE TRUST & ESCROW CO LLC A FLORIDA LLC AS TRUSTEE OF THE 6767 CHERRY GROVE CIRCLE LAND TRUST | Sold | $122k |
+88 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Orlando, FL.
What companies is Suzzette De Jesus associated with?
Suzzette De Jesus is associated with 94 entities based on extracted signatures from public records. Key entities include ELITE TRUST & ESCROW CO LLC, OCL INVESTMENTS LLC, ELITE TRUST & ESCROW CO LLC AS TRUSTEE OF THE 3023 MAYBRY LANE LAND TRUST, ELITE TRUST & ESCROW CO LLC A FLORIDA LLC AS TRUSTEE OF THE 1007 CATALPA LANE LAND TRUST A FLORIDA LAND TRUST, and ELITE TRUST & ESCROW CO LLC A FLORIDA LLC AS TRUSTEE OF THE 6166 WESTGATE DRIVE UNIT 101 LAND TRUST A FLORIDA LAND TRUST DATED OCTOBER 24 2024.
How many properties are associated with this investor?
At least 91 properties are associated with Suzzette De Jesus and the entities they control, based on signatures extracted from recorded documents connecting Suzzette De Jesus to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FOUR LEAF LENDING VENTURE, WALKER AND TUDHOPE PA A FLORIDA PROFESSIONAL ASSN FOR MORTGAGE LENDING TRUST FA16395, and WALKER AND TUDHOPE PA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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