Investor Profile - FL

Zoila Mayasustiel

Zoila Mayasustiel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include OLD REPUBLIC NATL TITLE INSUR, Mbanc, and City First Mortgage.

Contact info available

Zoila's Activity

As of June 2026, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33021 and 33036

Most activity in HOLLYWOOD and ISLAMORADA.

Property Type Breakdown

Commercial50%
Residential50%

Associated Entities (1)

ZM HOLDINGS & INVESTMENTS LLC

FL · 1 property · 3 mortgages

active
Incorporated on 07/16/2018 in FL

Mortgages (3)

Top Lenders

OLD REPUBLIC NATL TITLE INSUR
OLD REPUBLIC NATL TITLE INSUR

$10.0M · 1 loan

Mbanc
Mbanc

$0 · 0 loans

City First Mortgage
City First Mortgage

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
06/24/2025$10.0MOpenOLD REPUBLIC NATL TITLE INSURZM HOLDINGS & INVESTMENTS LLC82719 OLD HWY,
ISLAMORADA, FL 33036
04/26/2022$1.3MClosedCity First MortgageZM HOLDINGS & INVESTMENTS LLC82719 OLD HWY,
ISLAMORADA, FL 33036

+1 more not shown

Owned Properties (2)

AddressDeeded ownerStatusConsideration
82719 OLD HWY,
ISLAMORADA, FL 33036
ZM HOLDINGS & INVESTMENTS LLCOwns - 4.7 yrs$1.4M
4251 N SR 7,
HOLLYWOOD, FL 33021
ZM HOLDINGS & INVESTMENTS LLCSold$0

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial and residential properties across Miami-Fort Lauderdale, FL.

What companies is Zoila Mayasustiel associated with?

Zoila Mayasustiel is associated with 1 entity based on extracted signatures from public records. Key entities include ZM HOLDINGS & INVESTMENTS LLC.

How many properties are associated with this investor?

At least 2 properties are associated with Zoila Mayasustiel and the entities they control, based on signatures extracted from recorded documents connecting Zoila Mayasustiel to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references OLD REPUBLIC NATL TITLE INSUR, Mbanc, and City First Mortgage, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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