Investor profile - FL
Andrew Swain
Andrew Swain is a real estate investor and operator based in Orlando, FL. Public filings show activity across 26 properties held through 15 holding companies. Recent mortgage relationships include Bank of Central Florida and Citizens Bank & Trust Company.
Andrew's Activity
As of December 2025, public records show approximately $16.7M in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 26 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33881, 33884, 33853, 33830, and 33843
Most recorded activity for this investor appears in WINTER HAVEN, LAKE WALES, FROSTPROOF, BARTOW, and DAVENPORT.
Property Type Breakdown
Associated Entities (15)
FL · 6 properties · 28 mortgages
FL · 5 properties · 21 mortgages
FL · 3 properties · 9 mortgages
+12 more not shown
Mortgages (76)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2025 | $350k | Open | Crews Bank & Trust | MDK FAMILY INVESTMENTS LLC | 631 AVENUE H NW, WINTER HAVEN, FL 33881 |
| 03/14/2025 | $163k | Open | Kiavi | HUB BUILDERS LLC | 3839 PHILLIPS RD, LAKE WALES, FL 33898 |
| 03/11/2025 | $350k | Open | LOML451 | SOUTHERN OAKS COMMERCIAL REALTY LLC | 4599 EMERALD PALMS DR, WINTER HAVEN, FL 33884 |
+73 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12 LIPPITT AVE, FROSTPROOF, FL 33843 | HUB BUILDERS LLC | Sold | $20k |
| 2 S PHILLIPS ST, LAKE WALES, FL 33853 | HUB BUILDERS LLC | Owns - 2.4 yrs | $21k |
| 1303 26TH ST NW, WINTER HAVEN, FL 33881 | HUB BUILDERS LLC | Sold | $23k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Orlando, FL.
What companies is Andrew Swain associated with?
Andrew Swain is associated with 15 entities based on extracted signatures from public records. Key entities include HUB BUILDERS LLC, SOUTHERN OAKS COMMERCIAL REALTY LLC, TBHG LLC, DOUBLE DOWN INVESTMENTS LLC, and SOUTHERN OAKS COMMERCIAL REALITY LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Andrew Swain and the entities they control, based on signatures extracted from recorded documents connecting Andrew Swain to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Central Florida and Citizens Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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