Investor profile - FL
Ashley
Ashley is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include FIRST CITRUS BANK and DFCU FINANCIAL.
Ashley's Activity
As of December 2025, public records show approximately $638k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in office and commercial assets recorded between 2012 and 2023.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33525, 33603, 33604, and 33615
Most recorded activity for this investor appears in TAMPA and DADE.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 4 mortgages
FL · 1,692 properties · 3 mortgages
FL · 0 properties · 0 mortgages
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2023 | $192k | Open | DFCU FINANCIAL | SEMINOLE HEIGHTS PROPERTIES LLC | 14145 7TH ST, DADE, FL 33525 |
| 07/14/2017 | $446k | Open | FIRST CITRUS BANK | SEMINOLE HEIGHTS PROPERTIES LLC | 3400 N FLORIDA AVE, TAMPA, FL 33603 |
| 07/14/2017 | $223k | Closed | FIRST CITRUS BANK | SEMINOLE HEIGHTS PROPERTIES LLC | 3400 N FLORIDA AVE, TAMPA, FL 33603 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14145 7TH ST, DADE, FL 33525 | SEMINOLE HEIGHTS PROPERTIES LLC | Owns - 2.2 yrs | $240k |
| 3400 N FLORIDA AVE, TAMPA, FL 33603 | SEMINOLE HEIGHTS PROPERTIES LLC | Sold | $300k |
| 5426 BAYWATER DR, TAMPA, FL 33615 | HARBORSIDE FL ACQUISITIONS LLC | Sold | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Ashley associated with?
Ashley is associated with 3 entities based on extracted signatures from public records. Key entities include SEMINOLE HEIGHTS PROPERTIES LLC, PHH MORTGAGE CORP, and ASHLEY AKERMAN DUFFY 50.
How many properties are associated with this investor?
At least 4 properties are associated with Ashley and the entities they control, based on signatures extracted from recorded documents connecting Ashley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CITRUS BANK and DFCU FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, 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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