Investor profile - FL
Allan Casey
Allan Casey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include GAPWAY GROVE, ALLAN L CASEY TRUSTEE OF THE JOHN F VARTY IRREVOCABLE TRUST, and ALLAN L CASEY ESQUIRE.
Allan's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33881 and 33880
Most recorded activity for this investor appears in WINTER HAVEN.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 5 mortgages
FL · 2 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+6 more not shown
Mortgages (9)
Top Lenders
$2.0M · 1 loan
$1.2M · 2 loans
$600k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/20/2023 | $700k | Closed | Bank of Central Florida | 455 LAKE HOWARD DR SW LLC | 199 AVENUE B NW, WINTER HAVEN, FL 33881 |
| 10/30/2019 | $600k | Open | ALLAN L CASEY ESQUIRE | AUBURNDALE BERKLEY LLC | - |
| 07/23/2018 | $2.0M | Open | GAPWAY GROVE | SILVER PROPERTIES OF WH LLC | - |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 199 AVENUE B NW, WINTER HAVEN, FL 33881 | METRO SIX TEN LLC | Owns - 6.1 yrs | $35.3M |
| 750 AVENUE C SW, WINTER HAVEN, FL 33880 | LAKE SILVER APTS LLC | Sold | $105k |
| 207 S LAKE SILVER DR NW, WINTER HAVEN, FL 33881 16 | LAKE SILVER APTS LLC | Owns - 10.1 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across Orlando, FL.
What companies is Allan Casey associated with?
Allan Casey is associated with 9 entities based on extracted signatures from public records. Key entities include CAPERNAUM MINISTRIES INC, SILVER PROPERTIES OF WH LLC, 455 LAKE HOWARD DR SW LLC, AUBURNDALE BERKLEY LLC, and 20 ON SECOND LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Allan Casey and the entities they control, based on signatures extracted from recorded documents connecting Allan Casey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GAPWAY GROVE, ALLAN L CASEY TRUSTEE OF THE JOHN F VARTY IRREVOCABLE TRUST, and ALLAN L CASEY ESQUIRE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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