Investor Profile - FL
Zuheily Payano
Zuheily Payano 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 Kiavi.
Zuheily's Activity
As of June 2026, public records show approximately $736k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33313
Most activity in PLANTATION.
Property Type Breakdown
Associated Entities (1)
FL · 3 properties · 22 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2023 | $535k | Open | Kiavi | SIZA INVESTMENT GROUP INC | 1320 NW 72ND AVE, PLANTATION, FL 33313 |
| 05/16/2023 | $201k | Open | Kiavi | SIZA INVESTMENT GROUP INC | 7403 W SUNRISE BLVD #A1, PLANTATION, FL 33313 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1320 NW 72ND AVE, PLANTATION, FL 33313 | SIZA INVESTMENT GROUP INC | Sold | $500k |
| 7403 W SUNRISE BLVD #A1, PLANTATION, FL 33313 | SIZA INVESTMENT GROUP INC | Sold | $165k |
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 Payano associated with?
Zuheily Payano is associated with 1 entity based on extracted signatures from public records. Key entities include SIZA INVESTMENT GROUP INC.
How many properties are associated with this investor?
At least 2 properties are associated with Zuheily Payano and the entities they control, based on signatures extracted from recorded documents connecting Zuheily Payano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2023, with the most recent mortgage recorded in 2023.
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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