Investor profile - FL
Carol Thompson
Carol Thompson is a real estate investor and operator based in Orlando, FL. Public filings show activity across 8 properties held through 45 holding companies. Recent mortgage relationships include Community First Credit Union of Florida, TD Bank, and COGENT BANK.
Carol's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 8 properties held through 45 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32210, 32308, 32713, 33578, and 33598
Most recorded activity for this investor appears in RIVERVIEW, DEBARY, BRADENTON, LAKELAND, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (45)
FL · 12 properties · 758 mortgages
FL · 32,934 properties · 38 mortgages
FL · 0 properties · 3 mortgages
+42 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2024 | $800k | Open | TC Federal Bank | JCT ENTERPRISES LLC | 1828 CAPITAL CIR NE, TALLAHASSEE, FL 32308 |
| 04/05/2022 | $439k | Open | TD Bank | BURNETT ELECTRIC MOTOR LLC | 161 COSTA LOOP, AUBURNDALE, FL 33823 |
| 04/12/2021 | $340k | Open | TD Bank | THOMPSON C & J HOLDINGS LLC | 27 S US 17-92, DEBARY, FL 32713 |
+5 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1828 CAPITAL CIR NE, TALLAHASSEE, FL 32308 | JCT ENTERPRISES LLC | Owns - 12 mos | $1.0M |
| 8141 SR 33 N, LAKELAND, FL 33809 | BURNETT ELECTRIC MOTOR LLC | Owns - 3.7 yrs | $425k |
| 27 S US 17-92, DEBARY, FL 32713 | THOMPSON C & J HOLDINGS LLC | Owns - 4.7 yrs | $350k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Orlando, FL.
What companies is Carol Thompson associated with?
Carol Thompson is associated with 45 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, WELLS FARGO BANK NA, HAMILTON STREET OFFICES LLC, MONTEVISTA AT WINDERMERE LLC, and THOMPSON C & J HOLDINGS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Carol Thompson and the entities they control, based on signatures extracted from recorded documents connecting Carol Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community First Credit Union of Florida, TD Bank, and COGENT BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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