Investor Profile - FL
Zulfiia Tursunova
Zulfiia Tursunova is a real estate investor and operator based in Sarasota-Bradenton, FL. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include Stearns Bank, KENNEDY INV PROPERTIES, and DENNIS E KUTY.
Zulfiia's Activity
As of June 2026, public records show approximately $301k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2022 and 2025.
Primary Geography
Sarasota-Bradenton, FL
ZIP codes: 33953, 33705, 34231, and 34232
Most activity in PORT CHARLOTTE, SARASOTA, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (2)
FL · 3 properties · 3 mortgages
FL · 1 property · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2024 | $115k | Open | KENNEDY INV PROPERTIES | ENSO ENTERPRISES LLC | 6100 12TH ST S #124, SAINT PETERSBURG, FL 33705 |
| 05/16/2023 | $186k | Open | Stearns Bank | SARASOTA INTERNATIONAL MUSIC INSTITUTE LLC | 7715 HOLIDAY DR #11, SARASOTA, FL 34231 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6100 12TH ST S #124, SAINT PETERSBURG, FL 33705 | ENSO ENTERPRISES LLC | Owns - 21 mos | $70k |
| 7715 HOLIDAY DR #11, SARASOTA, FL 34231 | SARASOTA INTERNATIONAL MUSIC INSTITUTE LLC | Owns - 3.1 yrs | $180k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and office properties across Sarasota-Bradenton, FL.
What companies is Zulfiia Tursunova associated with?
Zulfiia Tursunova is associated with 2 entities based on extracted signatures from public records. Key entities include ENSO ENTERPRISES LLC and SARASOTA INTERNATIONAL MUSIC INSTITUTE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Zulfiia Tursunova and the entities they control, based on signatures extracted from recorded documents connecting Zulfiia Tursunova to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stearns Bank, KENNEDY INV PROPERTIES, and DENNIS E KUTY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2025, with the most recent mortgage recorded in 2024.
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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