Investor Profile - FL
Zureima Del Valle Arismendi Sanchez
Zureima Del Valle Arismendi Sanchez 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 Mortgagely.
Zureima's Activity
As of June 2026, public records show approximately $216k 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 2019 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132
Most activity in MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2019 | $432k | Closed | Mortgagely | WORLD 21 LLC | 851 NE 1ST AVE #2806, MIAMI, FL 33132 |
| 03/26/2019 | $216k | Open | Mortgagely | WORLD 21 LLC | 1600 NE 1ST AVE #3012, MIAMI, FL 33132 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 851 NE 1ST AVE #2806, MIAMI, FL 33132 | WORLD 21 LLC | Sold | $799k |
| 1600 NE 1ST AVE #3012, MIAMI, FL 33132 | WORLD 21 LLC | Owns - 7.2 yrs | $392k |
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 Zureima Del Valle Arismendi Sanchez associated with?
Zureima Del Valle Arismendi Sanchez is associated with 1 entity based on extracted signatures from public records. Key entities include WORLD 21 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Zureima Del Valle Arismendi Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Zureima Del Valle Arismendi Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mortgagely, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2019.
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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