Investor profile - FL
Amy Shepherd
Amy Shepherd is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 0 properties held through 10 holding companies. Recent mortgage relationships include Bank of America.
Amy's Activity
As of December 2025, public records show approximately $470k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 10 holding companies. Activity appears recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
Associated Entities (10)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+7 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2021 | $470k | Open | Bank of America | KEVIN 3 SHEPHERD | 17221 BREEDERS CUP DR, ODESSA, FL 33556 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Tampa-St. Petersburg, FL.
What companies is Amy Shepherd associated with?
Amy Shepherd is associated with 10 entities based on extracted signatures from public records. Key entities include KEVIN 3 SHEPHERD, AS TRUSTEES OF THE SHEPHERD 1 401K TRUST DATED 112014, SHEPHERD1 401K TRUST DATED JANUARY 01 2014, KEVIN SHEPHERD AS TRUSTEES OF SHEPHERD1 401K TRUST DATED JANUARY 1 2014 AS AMENDED ON JANUARY 1 2015, and LAKESTAR CAPITAL LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Amy Shepherd and the entities they control, based on signatures extracted from recorded documents connecting Amy Shepherd to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, 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 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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