Investor profile - FL
Zuleima Ramirez
Zuleima Ramirez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include GONCALVES ENTERPRISES, First Bank, and Firstrust Bank.
Zuleima's Activity
As of December 2025, public records show approximately $990k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 3 holding companies. Activity appears recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33122
Most recorded activity for this investor appears in DORAL.
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2023 | $990k | Open | GONCALVES ENTERPRISES | K EXPORT LLC | 8200 NW 30TH TER, DORAL, FL 33122 |
| 10/09/2018 | $1.0M | Closed | First Bank | K EXPORT LLC | - |
| 01/11/2016 | $169k | Closed | Firstrust Bank | ABUD INVESTMENTS LLC | 9351 NW S RIVER DR, MEDLEY, FL 33166 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8200 NW 30TH TER, DORAL, FL 33122 | K C | Owns - 7.2 yrs | $915k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Zuleima Ramirez associated with?
Zuleima Ramirez is associated with 3 entities based on extracted signatures from public records. Key entities include K EXPORT LLC, ABUD INVESTMENTS LLC, and SHANNON MCELHANEY ALSO KNOWN AS SHANNON SCOTT MCELHANEY A MARRIED MAN WHO IS JOINED BY SPOUSE ZULMALY RAMIREZ.
How many properties are associated with this investor?
At least 1 properties are associated with Zuleima Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Zuleima Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GONCALVES ENTERPRISES, First Bank, and Firstrust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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