Investor profile - FL
Beverlee Raymond
Beverlee Raymond is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 13 holding companies. Recent mortgage relationships include Wells Fargo Bank, Citizens Bank, and FIRST REPUBLIC BANK.
Beverlee's Activity
As of December 2025, public records show approximately $13.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 13 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33065, 33405, 33480, and 34120
Most recorded activity for this investor appears in CORAL SPRINGS, WEST PALM BEACH, PALM BEACH, and NAPLES.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+10 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2024 | $4.5M | Open | Citizens Bank | BMR NAPLES 711 LLC | 13677 IMMOKALEE RD, NAPLES, FL 34120 |
| 08/25/2017 | $8.7M | Open | Wells Fargo Bank | PLAZA AT ROYAL PALM LLC | 10299 ROYAL PALM BLVD, CORAL SPRINGS, FL 33065 |
| 11/20/2015 | $2.3M | Closed | FIRST REPUBLIC BANK | 204 RPW LLC | 204 ROYAL PALM WAY, PALM BEACH, FL 33480 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13677 IMMOKALEE RD, NAPLES, FL 34120 | MHM RANDALL LLC | Owns - 3.0 yrs | $2.9M |
| 7720 S FLAGLER DR, WEST PALM BEACH, FL 33405 | 7720 S FLAGLER DRIVE LLC | Owns - 6.9 yrs | $3.6M |
| 10299 ROYAL PALM BLVD, CORAL SPRINGS, FL 33065 | PLAZA AT ROYAL PALM LLC | Sold | $13.5M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Beverlee Raymond associated with?
Beverlee Raymond is associated with 13 entities based on extracted signatures from public records. Key entities include BMR NAPLES 711 LLC, 204 RPW LLC, PLAZA AT ROYAL PALM LLC, LADY B 215 CORTEZ LLC, and 2415 N LAKESIDE DRIVE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Beverlee Raymond and the entities they control, based on signatures extracted from recorded documents connecting Beverlee Raymond to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Citizens Bank, and FIRST REPUBLIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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