Investor Profile - FL
Zvi Zaffir
Zvi Zaffir is a real estate investor and operator based in Orlando, FL. Public filings show activity across 12 properties held through 1 holding companies. Recent mortgage relationships include BankUnited and Ladder Capital.
Zvi's Activity
As of June 2026, public records show approximately $28.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 12 properties held through 1 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2017 and 2019.
Primary Geography
Orlando, FL
ZIP codes: 33880
Most activity in WINTER HAVEN.
Property Type Breakdown
Associated Entities (1)
FL · 12 properties · 2 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2019 | $15.8M | Open | BankUnited | IS CAN CFBP LP | - |
| 03/02/2017 | $12.9M | Closed | Ladder Capital | IS CAN CFBP LP | 5200 RECKER HWY, WINTER HAVEN, FL 33880 |
+1 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5300 RECKER HWY, WINTER HAVEN, FL 33880 | IS CAN CFBP LP | Owns - 9.3 yrs | $1.5M |
| 4940 RECKER HWY, WINTER HAVEN, FL 33880 | IS CAN CFBP LP | Owns - 9.3 yrs | $1.5M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and office properties across Orlando, FL.
What companies is Zvi Zaffir associated with?
Zvi Zaffir is associated with 1 entity based on extracted signatures from public records. Key entities include IS CAN CFBP LP.
How many properties are associated with this investor?
At least 12 properties are associated with Zvi Zaffir and the entities they control, based on signatures extracted from recorded documents connecting Zvi Zaffir to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited and Ladder Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2019, 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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