Investor Profile - FL
Zuheily Mendoza
Zuheily Mendoza is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 5 holding companies. Recent mortgage relationships include Kiavi, SUNWOOD, and AFDI.
Zuheily's Activity
As of June 2026, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 22 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33161, 33172, 33312, 33313, and 33013
Most activity in MIAMI, DORAL, FORT LAUDERDALE, PLANTATION, and SUNRISE.
Property Type Breakdown
Associated Entities (5)
FL · 3 properties · 22 mortgages
FL · 0 properties · 4 mortgages
+3 more entities not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/17/2025 | $28k | Open | TERRAREGIS INVESTMENTS | SIZA INVESTMENT GROUP INC | 3662 SABAL SPRINGS BLVD, NORTH FORT MYERS, FL 33917 |
| 06/17/2024 | $33k | Open | MORERA GRETEL | SIZA INVESTMENT GROUP INC | 1320 NW 72ND AVE, PLANTATION, FL 33313 |
+27 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 52 E 53RD TER, HIALEAH, FL 33013 | SIZA INVESTMENT GROUP INC | Sold | $472k |
| 1020 SW 19TH AVE, FORT LAUDERDALE, FL 33312 | SIZA INVESTMENT GROUP INC | Sold | $380k |
+20 more not shown
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 Zuheily Mendoza associated with?
Zuheily Mendoza is associated with 5 entities based on extracted signatures from public records. Key entities include SIZA INVESTMENT GROUP INC, COY ESTATE LLC, MONTECARLO INVESTMENTS GROUP LLC, MONTECARLO INVESTMENT GROUP LLC, and SIZA INVESTMENT GROUPINC.
How many properties are associated with this investor?
At least 22 properties are associated with Zuheily Mendoza and the entities they control, based on signatures extracted from recorded documents connecting Zuheily Mendoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, SUNWOOD, and AFDI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, 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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