Investor profile - FL
Alicia Haynes
Alicia Haynes is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 52 properties held through 39 holding companies. Recent mortgage relationships include Platinum Bank, Wells Fargo Bank, and Kiavi.
Alicia's Activity
As of December 2025, public records show approximately $55.1M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 52 properties held through 39 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33579, 33596, 33594, 34677, and 33511
Most recorded activity for this investor appears in RIVERVIEW, VALRICO, TAMPA, OLDSMAR, and BRANDON.
Property Type Breakdown
Associated Entities (39)
FL · 533 properties · 372 mortgages
FL · 1,347 properties · 32 mortgages
FL · 94 properties · 27 mortgages
+36 more not shown
Mortgages (35)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $329k | Open | STEARNS LENDING | BOLD REI LLC | 1218 LORNEWOOD DR, VALRICO, FL 33596 |
| 10/29/2024 | $311k | Closed | Kiavi | BOLD REI LLC | 1218 LORNEWOOD DR, VALRICO, FL 33596 |
| 01/23/2024 | $305k | Open | Kiavi | BOLD REI LLC | 626 E LAUREL POINTE DR, LAKELAND, FL 33813 |
+32 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1218 LORNEWOOD DR, VALRICO, FL 33596 | BOLD REI LLC | Owns - 14 mos | $270k |
| 31461 WOODLAND RACE LOOP, WESLEY CHAPEL, FL 33545 | ENRIQUE BAUTISTA | Sold | $345k |
| 2102 WHITNEY PL, VALRICO, FL 33594 | BOLD REI LLC | Sold | $215k |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Alicia Haynes associated with?
Alicia Haynes is associated with 39 entities based on extracted signatures from public records. Key entities include HOMES BY WEST BAY LLC, LGI HOMES FLORIDA LLC, CASA FRESCA COOL HOUSE LLC, BOLD REI LLC, and GLOBE REALTY GROUP LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Alicia Haynes and the entities they control, based on signatures extracted from recorded documents connecting Alicia Haynes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Platinum Bank, Wells Fargo Bank, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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