Investor Profile - FL
Wai Cheng
Wai Cheng is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 6 holding companies. Recent mortgage relationships include BankUnited, Truist Bank, and Bank of America.
Wai's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 11 properties held through 6 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014, 33157, 33027, 33890, and 33029
Most activity in MIRAMAR, CUTLER BAY, ZOLFO SPRINGS, HIALEAH, and MIAMI LAKES.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 3 mortgages
FL · 2 properties · 2 mortgages
+4 more entities not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2026 | $2.0M | Open | BankUnited | C & T ASSOCIATES LLC | 10400 SW 186TH ST, CUTLER BAY, FL 33157 |
| 05/06/2019 | $1.1M | Closed | Bank of America | STONE INTERNATIONAL INVESTMENT GROUP INC | 7709 W 20TH AVE, HIALEAH, FL 33014 |
+5 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| FISH BRANCH RD, ZOLFO SPRINGS, FL 33890 | 4G FARMS LLC | Sold | $1.6M |
| 7709 W 20TH AVE, HIALEAH, FL 33014 | STONE INTERNATIONAL INVESTMENT GROUP INC | Sold | $1.6M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Wai Cheng associated with?
Wai Cheng is associated with 6 entities based on extracted signatures from public records. Key entities include STONE INTERNATIONAL INVESTMENT GROUP INC, C & T ASSOCIATES LLC, C & T INTERNATIONAL GROUP INC, FISH BRANCH FARM LLC, and STONE INTERNATIONAL INC.
How many properties are associated with this investor?
At least 11 properties are associated with Wai Cheng and the entities they control, based on signatures extracted from recorded documents connecting Wai Cheng to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, Truist Bank, and Bank of America, 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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