Investor Profile - FL
Zenia Morales
Zenia Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include First Citizens Bank, NQM Funding, and ARIEL GUARDIOLA PUERTAS.
Zenia's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133, 33142, 33158, 33175, and 33186
Most activity in MIAMI, DAVENPORT, OCALA, and PALMETTO BAY.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/13/2025 | $522k | Open | NQM Funding | 3111 SW LLC | 3111 SW 25TH ST, MIAMI, FL 33133 |
| 07/28/2023 | $1.8M | Open | First Citizens Bank | NEUTRON PROPERTY LLC | 310 SW 49TH AVE, OCALA, FL 34474 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3111 SW 25TH ST, MIAMI, FL 33133 | 3111 SW LLC | Owns - 19 mos | $750k |
| 8625 SW 147TH ST, PALMETTO BAY, FL 33158 | ORLANDO SANABRIA | Owns - 2.8 yrs | $715k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Zenia Morales associated with?
Zenia Morales is associated with 3 entities based on extracted signatures from public records. Key entities include NEUTRON PROPERTY LLC, LATIN SANDWICH SHOP INC, and 3111 SW LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Zenia Morales and the entities they control, based on signatures extracted from recorded documents connecting Zenia Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, NQM Funding, and ARIEL GUARDIOLA PUERTAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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