Investor Profile - FL
Zoila Sustiel
Zoila Sustiel 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 OLD REPUBLIC NATL TITLE INSUR, Mbanc, and City First Mortgage.
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 5 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33330, 33021, and 33036
Most activity in SOUTHWEST RANCHES, HOLLYWOOD, and ISLAMORADA.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $10.0M | Open | OLD REPUBLIC NATL TITLE INSUR | ZM HOLDINGS & INVESTMENTS LLC | 82719 OLD HWY, ISLAMORADA, FL 33036 |
| 04/26/2022 | $1.3M | Closed | City First Mortgage | ZM HOLDINGS & INVESTMENTS LLC | 82719 OLD HWY, ISLAMORADA, FL 33036 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 82719 OLD HWY, ISLAMORADA, FL 33036 | ZM HOLDINGS & INVESTMENTS LLC | Owns - 4.7 yrs | $1.4M |
| 12851 MUSTANG TRL, SOUTHWEST RANCHES, FL 33330 | OFER SUSTIEL | Sold | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Zoila Sustiel associated with?
Zoila Sustiel 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 5 properties are associated with Zoila Sustiel and the entities they control, based on signatures extracted from recorded documents connecting Zoila Sustiel 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 2018 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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