Investor profile - FL
Anitha Joseph
Anitha Joseph is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 13 properties held through 5 holding companies. Recent mortgage relationships include FIRST CITRUS BANK, DFCU FINANCIAL, and USAMERIBANK.
Anitha's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 13 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33579, 33511, 33584, 33527, and 33765
Most recorded activity for this investor appears in RIVERVIEW, BRANDON, SEFFNER, WINTER HAVEN, and CLEARWATER.
Property Type Breakdown
Associated Entities (5)
FL · 12 properties · 12 mortgages
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
+2 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2023 | $450k | Open | DFCU FINANCIAL | CPALLY LLC | 1016 RED OAK CIR, BRANDON, FL 33511 |
| 05/12/2023 | $225k | Open | DFCU FINANCIAL | CPALLY LLC | 1016 RED OAK CIR, BRANDON, FL 33511 |
| 04/21/2022 | $425k | Open | FIRST CITRUS BANK | CPALLY LLC | 1011 NE 2ND ST, MULBERRY, FL 33860 |
+11 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2622 GALLAGHER RD, DOVER, FL 33527 | JOSEPH ABRAHAM | Owns - 2.1 yrs | $850k |
| 1011 NE 2ND ST, MULBERRY, FL 33860 | CPALLY LLC | Owns - 4.3 yrs | $264k |
| 604 CEDAR GROVE DR, BRANDON, FL 33511 | CPALLY LLC | Owns - 6.6 yrs | $143k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Anitha Joseph associated with?
Anitha Joseph is associated with 5 entities based on extracted signatures from public records. Key entities include CPALLY LLC, BALM RIVER GAS & FOOD INC, 8510 GIBSONTON LLC, SAINT JUDE HOLDINGS LLC, and POINTED AZUL CLOUDS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Anitha Joseph and the entities they control, based on signatures extracted from recorded documents connecting Anitha Joseph to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CITRUS BANK, DFCU FINANCIAL, and USAMERIBANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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