Investor profile - FL
Cassandra Swinney
Cassandra Swinney is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 2,706 properties held through 45 holding companies. Recent mortgage relationships include Goldman Sachs and GERMAN AMERICAN CAPITAL CORPOR.
Cassandra's Activity
As of December 2025, public records show approximately $111.8B in recorded mortgage exposure linked to this investor across at least 590 mortgage filings and 2,706 properties held through 45 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32826, 32828, 32210, 32244, and 32712
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, KISSIMMEE, RIVERVIEW, and CLERMONT.
Property Type Breakdown
Associated Entities (45)
FL · 111 properties · 302 mortgages
FL · 199 properties · 179 mortgages
FL · 149 properties · 171 mortgages
+42 more not shown
Mortgages (590)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2024 | $774.3M | Open | HomEq Servicing | PROGRESS RESIDENTIAL BORROWER 25 LLC | 10452 COCONUT GROVE LN, ORLANDO, FL 32825 |
| 05/06/2024 | $774.3M | Open | HomEq Servicing | PROGRESS RESIDENTIAL BORROWER 25 LLC | 6801 NW 44TH CT, FORT LAUDERDALE, FL 33319 |
| 05/06/2024 | $774.3M | Open | HomEq Servicing | PROGRESS RESIDENTIAL BORROWER 25 LLC | 13933 OAK FOREST BLVD N, SEMINOLE, FL 33776 |
+587 more not shown
Owned Properties (2,706)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1450 NE 191ST ST, MIAMI, FL 33179 201 | DORA PEREZ | Sold | $188k |
| 10924 PINEWOOD COVE LN, ORLANDO, FL 32817 | PROGRESS RESIDENTIAL BORROWER 25 LLC | Owns - 20 mos | $10 |
| 11363 ASHBORO DR, ORLANDO, FL 32837 | PROGRESS RESIDENTIAL BORROWER 25 LLC | Owns - 20 mos | $10 |
+2703 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Jacksonville, FL.
What companies is Cassandra Swinney associated with?
Cassandra Swinney is associated with 45 entities based on extracted signatures from public records. Key entities include RESIDENTIAL HOME BUYER JACKSONVILLE LLC, RESIDENTIAL HOME BUYER TAMPA LLC, RESIDENTIAL HOME BUYER ORLANDO LLC, TRUE NORTH PROPERTY OWNER B LLC, and HOME SFR BORROWER IV LLC.
How many properties are associated with this investor?
At least 2,706 properties are associated with Cassandra Swinney and the entities they control, based on signatures extracted from recorded documents connecting Cassandra Swinney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Goldman Sachs and GERMAN AMERICAN CAPITAL CORPOR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.