Investor Profile - FL
Caruso Ivan
Caruso Ivan is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 115 properties held through 9 holding companies. Recent mortgage relationships include PARTY OF FIVE INVESTMENTS, Bayway Investment Fund, L.P., and Center Street Lending.
Caruso's Activity
As of June 2026, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 115 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34606, 33610, 34609, 33612, and 34668
Most activity in TAMPA, SPRING HILL, SAINT PETERSBURG, PORT RICHEY, and CLEARWATER.
Property Type Breakdown
Associated Entities (9)
FL · 13 properties · 24 mortgages
FL · 0 properties · 17 mortgages
+7 more entities not shown
Mortgages (50)
Top Lenders
$1.4M · 6 loans
$1.2M · 3 loans
$1.0M · 10 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2023 | $300k | Open | PARTY OF FIVE INVESTMENTS | 3554 5TH AVENUE LAND TRUST | 3563 7TH AVE SE, LARGO, FL 33771 |
| 07/28/2023 | $400k | Open | PARTY OF FIVE INVESTMENTS | 3554 5TH AVENUE LAND TRUST | 6134 55TH AVE N, SAINT PETERSBURG, FL 33709 |
+48 more not shown
Owned Properties (115)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2061 DOUGLAS AVE, CLEARWATER, FL 33755 | IIC DEVA LLC | Owns - 19 mos | $100 |
| 3563 7TH AVE SE, LARGO, FL 33771 | AVENUE CARUSO IVAN | Owns - 2.8 yrs | $200k |
+113 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Caruso Ivan associated with?
Caruso Ivan is associated with 9 entities based on extracted signatures from public records. Key entities include AEGIS ASSET MANAGEMENT LLC, BRUNO ONE INC, 3554 5TH AVENUE LAND TRUST, PARTY OF FIVE INVESTMENTS LLC, and HALF MOON PROPERTIES LLC.
How many properties are associated with this investor?
At least 115 properties are associated with Caruso Ivan and the entities they control, based on signatures extracted from recorded documents connecting Caruso Ivan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PARTY OF FIVE INVESTMENTS, Bayway Investment Fund, L.P., and Center Street Lending, 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 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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