Investor Profile - FL
Zully Garcia
Zully Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include SOUTHSIDE VENTURES 340.
Zully's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33401
Most activity in WEST PALM BEACH.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/08/2017 | $45k | Closed | SOUTHSIDE VENTURES 340 | FROZEN PRODUCTS & SERVICES INC | - |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 813 AVON RD, WEST PALM BEACH, FL 33401 | ZULAY ANNINO | Owns - 6.3 yrs | $400k |
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 Zully Garcia associated with?
Zully Garcia is associated with 1 entity based on extracted signatures from public records. Key entities include FROZEN PRODUCTS & SERVICES INC.
How many properties are associated with this investor?
At least 1 properties are associated with Zully Garcia and the entities they control, based on signatures extracted from recorded documents connecting Zully Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SOUTHSIDE VENTURES 340, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2017.
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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