Investor profile - FL
Anthony Graham
Anthony Graham is a real estate investor and operator based in Orlando, FL. Public filings show activity across 15 properties held through 4 holding companies. Recent mortgage relationships include COTILLA GROUP, Renovo Financial, and Kiavi.
Anthony's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 15 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32907, 32931, 32208, 32820, and 32901
Most recorded activity for this investor appears in PALM BAY, COCOA BEACH, SATELLITE BEACH, ORLANDO, and COCOA.
Property Type Breakdown
Associated Entities (4)
FL · 8 properties · 26 mortgages
FL · 2 properties · 1 mortgage
FL · 10 properties · 0 mortgages
+1 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $491k | Open | Renovo Financial | TGNL ENTERPRISE INC | 224 GRANT AVE, COCOA BEACH, FL 32931 |
| 06/03/2024 | $357k | Closed | Renovo Financial | TGNL ENTERPRISE INC | 432 N NEPTUNE DR, SATELLITE BEACH, FL 32937 |
| 03/20/2024 | $112k | Closed | Renovo Financial | TGNL ENTERPRISE INC | 342 CROWN BLVD, MELBOURNE, FL 32901 |
+23 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4389 SUNSET PRESERVE BLVD, ORLANDO, FL 32820 | ANTHONY GRAHAM | Owns - 16 mos | $959k |
| 342 CROWN BLVD, MELBOURNE, FL 32901 | TGNL ENTERPRISE INC | Sold | $80k |
| 143 NE 1ST ST, SATELLITE BEACH, FL 32937 | TGNE ENTERPRISE INC | Sold | $280k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Anthony Graham associated with?
Anthony Graham is associated with 4 entities based on extracted signatures from public records. Key entities include TGNL ENTERPRISE INC, SYNERGY ENTERPRISES LLC, XPO LOGISTICS FREIGHT INC, and ANTHONY L GRAHAM A MARRIED MAN.
How many properties are associated with this investor?
At least 15 properties are associated with Anthony Graham and the entities they control, based on signatures extracted from recorded documents connecting Anthony Graham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COTILLA GROUP, Renovo Financial, and Kiavi, 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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