Investor Profile - FL
Zonia De Atencio
Zonia De Atencio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include International Finance Bank, SAREB MANAGEMENT, and Intercredit Bank NA.
Zonia's Activity
As of June 2026, public records show approximately $891k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in office assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134
Most activity in CORAL GABLES.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (4)
Top Lenders
$465k · 1 loan
$426k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2016 | $426k | Closed | Intercredit Bank NA | 2020 1205 B LLC | - |
| 01/15/2016 | $762k | Closed | Intercredit Bank NA | 2020 1204 LLC | - |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2020 PONCE DE LEON BLVD #1204, CORAL GABLES, FL 33134 | 2020 1204 LLC | Sold | $0 |
| 2020 PONCE DE LEON BLVD #1205B, CORAL GABLES, FL 33134 | 2020 1205B LLC | Sold | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Miami-Fort Lauderdale, FL.
What companies is Zonia De Atencio associated with?
Zonia De Atencio is associated with 5 entities based on extracted signatures from public records. Key entities include 2020 1205 B LLC, 2020 1204 LLC, 2020 1205B LLC, ZOOM INTERNATIONAL COURIER INC, and 2020 1205A LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Zonia De Atencio and the entities they control, based on signatures extracted from recorded documents connecting Zonia De Atencio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Finance Bank, SAREB MANAGEMENT, and Intercredit Bank NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2016.
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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