Investor Profile - FL
Zoila De Menendez
Zoila De Menendez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include READY MORTGAGE LENDERS.
Zoila's Activity
As of June 2026, public records show approximately $802k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33125
Most activity in MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
$802k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2024 | $802k | Open | READY MORTGAGE LENDERS | ZOILA MARILENA ESPANA MORALES DE MENENDEZ | 1035 NW 32ND CT, MIAMI, FL 33125 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1035 NW 32ND CT, MIAMI, FL 33125 | ZOILA MARILENA ESPANA MORALES DE MENENDEZ | Owns - 19 mos | $830k |
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 Zoila De Menendez associated with?
Zoila De Menendez is associated with 1 entity based on extracted signatures from public records. Key entities include ZOILA MARILENA ESPANA MORALES DE MENENDEZ.
How many properties are associated with this investor?
At least 1 properties are associated with Zoila De Menendez and the entities they control, based on signatures extracted from recorded documents connecting Zoila De Menendez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references READY MORTGAGE LENDERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, with the most recent mortgage recorded in 2024.
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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