Investor profile - FL
Zahira Galves
Zahira Galves is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include MIU SIN LAU, LAUTEA, and TAK GROUP.
Zahira's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33189, 33161, 33313, and 33324
Most recorded activity for this investor appears in FORT LAUDERDALE, CUTLER BAY, and MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 2 properties · 5 mortgages
Mortgages (5)
Top Lenders
$1.1M · 2 loans
$295k · 1 loan
$256k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2023 | $595k | Open | MIU SIN LAU | REAL ESTATE PROPERTIES BY DJ CORP | 8275 SW 205TH TER, CUTLER BAY, FL 33189 |
| 05/12/2022 | $256k | Open | TAK GROUP | REAL ESTATE PROPERTIES BY DJ CORP | 1365 NE 130TH ST, MIAMI, FL 33161 |
| 03/25/2022 | $460k | Open | MIU SIN LAU | REAL ESTATE PROPERTIES BY DJ CORP | 8275 SW 205TH TER, CUTLER BAY, FL 33189 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1365 NE 130TH ST, MIAMI, FL 33161 | REAL ESTATE PROPERTIES BY DJ CORP INC | Owns - 3.6 yrs | $10 |
| 8275 SW 205TH TER, CUTLER BAY, FL 33189 | REAL ESTATE PROPERTIES BY DJ CORP INC | Sold | $575k |
| 21335 SW 102ND CT, CUTLER BAY, FL 33189 | REAL ESTATE PROPERTIES | Sold | $225k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Zahira Galves associated with?
Zahira Galves is associated with 1 entity based on extracted signatures from public records. Key entities include REAL ESTATE PROPERTIES BY DJ CORP.
How many properties are associated with this investor?
At least 5 properties are associated with Zahira Galves and the entities they control, based on signatures extracted from recorded documents connecting Zahira Galves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIU SIN LAU, LAUTEA, and TAK GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2023.
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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