Investor Profile - FL
Anthony Caruso
Anthony Caruso is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 120 properties held through 41 holding companies. Recent mortgage relationships include JG Funding, CIBC, and GTE Financial.
Anthony's Activity
As of June 2026, public records show approximately $40.2M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 120 properties held through 41 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33461, 33767, 33755, 33756, and 33701
Most activity in CLEARWATER, PALM SPRINGS, CLEARWATER BEACH, SAINT PETERSBURG, and TAMPA.
Property Type Breakdown
Associated Entities (41)
FL · 5 properties · 10 mortgages
FL · 2 properties · 4 mortgages
+39 more entities not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $14.1M | Open | JG Funding | PELICAN WALK PLAZA LLC | 140 ISLAND WAY #308, CLEARWATER BEACH, FL 33767 |
| 07/14/2023 | $500k | Closed | JG Funding | 223 DOLPHIN POINT LLC | 223 DOLPHIN PTS #8, CLEARWATER BEACH, FL 33767 |
+48 more not shown
Owned Properties (120)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3073 BLUEBROOK DR, WINTER PARK, FL 32792 | ANTHONY CARUSO | Owns - 12 mos | $455k |
| 8992 STORMY SKY CT, MELBOURNE, FL 32940 | ANTHONY CARUSO | Owns - 22 mos | $423k |
+118 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Tampa-St. Petersburg, FL.
What companies is Anthony Caruso associated with?
Anthony Caruso is associated with 41 entities based on extracted signatures from public records. Key entities include MLK & DREW LLC, 223 DOLPHIN POINT LLC, PELICAN WALK PLAZA LLC, 309 7TH STREET S LLC, and 1169 DREW LLC.
How many properties are associated with this investor?
At least 120 properties are associated with Anthony Caruso and the entities they control, based on signatures extracted from recorded documents connecting Anthony Caruso to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JG Funding, CIBC, and GTE Financial, 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 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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