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 36 properties held through 39 holding companies. Recent mortgage relationships include CIBC, JG Funding, and GTE Financial.
Anthony's Activity
As of December 2025, public records show approximately $30.2M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 36 properties held through 39 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33755, 33461, 33701, 33705, and 32940
Most recorded activity for this investor appears in CLEARWATER, SAINT PETERSBURG, PALM SPRINGS, MELBOURNE, and COCOA.
Property Type Breakdown
Associated Entities (39)
FL · 0 properties · 11 mortgages
FL · 0 properties · 4 mortgages
FL · 2 properties · 4 mortgages
+36 more not shown
Mortgages (53)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2023 | $500k | Closed | JG Funding | 223 DOLPHIN POINT LLC | 223 DOLPHIN PTS, CLEARWATER BEACH, FL 33767 |
| 06/28/2023 | $169k | Open | COGENT BANK | 1121 10TH AVENUE S LLC | 1121 10TH AVE S, SAINT PETERSBURG, FL 33705 |
| 06/26/2023 | $150k | Open | COGENT BANK | 2525 37TH STREET S LLC | 2525 37TH ST S, SAINT PETERSBURG, FL 33711 |
+50 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8992 STORMY SKY CT, MELBOURNE, FL 32940 | TRACY CARUSO | Owns - 17 mos | $423k |
| 1121 10TH AVE S, SAINT PETERSBURG, FL 33705 | 1121 10TH AVENUE S LLC | Owns - 2.5 yrs | $225k |
| 2525 37TH ST S, SAINT PETERSBURG, FL 33711 | 2525 37TH STREET S LLC | Owns - 2.6 yrs | $200k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Anthony Caruso associated with?
Anthony Caruso is associated with 39 entities based on extracted signatures from public records. Key entities include MLK & DREW LLC, 223 DOLPHIN POINT LLC, 604 MANDALAY AVENUE LLC, 433 DELMAR TERRACE LLC, and PELICAN WALK PLAZA LLC.
How many properties are associated with this investor?
At least 36 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 CIBC, JG Funding, and GTE Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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