Investor profile - FL
Benjamin Heldfond
Benjamin Heldfond is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include GULFSHORE BANK and Lake Michigan Credit Union.
Benjamin's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2019.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33616
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2012 | $560k | Closed | Lake Michigan Credit Union | ATJJJ HOLDINGS LLC | 6811 S JUANITA ST, TAMPA, FL 33616 B |
| 10/15/2010 | $500k | Closed | GULFSHORE BANK | ATJJJ HOLDINGS LLC | 6811 S JUANITA ST, TAMPA, FL 33616 B |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6815 S JUANITA ST, TAMPA, FL 33616 | ATJJJ HOLDINGS LLC | Sold | $611k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Benjamin Heldfond associated with?
Benjamin Heldfond is associated with 2 entities based on extracted signatures from public records. Key entities include ATJJJ HOLDINGS LLC and BENJAMIN S HELDFOND INDIVIDUALLY JOINED BY HIS WIFE NADIA GRANNON HELDFOND.
How many properties are associated with this investor?
At least 1 properties are associated with Benjamin Heldfond and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Heldfond to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GULFSHORE BANK and Lake Michigan Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2019, with the most recent mortgage recorded in 2012.
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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