Investor Profile - FL
Ban Huaten
Ban Huaten is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 6 properties held through 1 holding companies. Recent mortgage relationships include JPMorgan Chase Bank.
Ban's Activity
As of June 2026, public records show approximately $25.0M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2016.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33706 and 34695
Most activity in TREASURE ISLAND and SAFETY HARBOR.
Property Type Breakdown
Associated Entities (1)
FL · 3 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2016 | $25.0M | Open | JPMorgan Chase Bank | WHICH TREASURE ISLAND OWNER LLC | 10650 GULF BLVD, TREASURE ISLAND, FL 33706 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1125 HOUNDS RUN, SAFETY HARBOR, FL 34695 | WHICH TREASURE ISLAND OWNER LLC | Sold | $203k |
| 10650 GULF BLVD #204, TREASURE ISLAND, FL 33706 | WHICH TREASURE ISLAND OWNER LLC | Owns - 9.7 yrs | $75k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Tampa-St. Petersburg, FL.
What companies is Ban Huaten associated with?
Ban Huaten is associated with 1 entity based on extracted signatures from public records. Key entities include WHICH TREASURE ISLAND OWNER LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Ban Huaten and the entities they control, based on signatures extracted from recorded documents connecting Ban Huaten to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2016, with the most recent mortgage recorded in 2016.
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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