Investor Profile - FL
Cassandra Swinney
Cassandra Swinney is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 5,474 properties held through 49 holding companies. Recent mortgage relationships include GERMAN AMERICAN CAPITAL CORPOR, Goldman Sachs, and Royal Bank of Canada.
Cassandra's Activity
As of May 2026, public records show approximately $70.9B in recorded mortgage exposure linked to this investor across at least 488 mortgage filings and 5,474 properties held through 49 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32092, 32244, 33126, 33411, and 32208
Most activity in JACKSONVILLE, MIAMI, BOCA RATON, ORLANDO, and SAINT AUGUSTINE.
Property Type Breakdown
Associated Entities (49)
FL · 209 properties · 290 mortgages
FL · 169 properties · 176 mortgages
+47 more entities not shown
Mortgages (488)
Top Lenders
$22.5B · 30 loans
$20.9B · 60 loans
$7.4B · 20 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2024 | $774.3M | Open | HomEq Servicing | PROGRESS RESIDENTIAL BORROWER 25 LLC | 2801 REGENCY OAK LN, ORLANDO, FL 32833 |
| 05/06/2024 | $774.3M | Open | HomEq Servicing | PROGRESS RESIDENTIAL BORROWER 25 LLC | 13933 OAK FOREST BLVD S, SEMINOLE, FL 33776 |
+486 more not shown
Owned Properties (5,474)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8764 DARLINGTON DR, JACKSONVILLE, FL 32208 | HATINVESTORS LLC | Sold | $120k |
| 2485 W 76TH ST #208, HIALEAH, FL 33016 | HOME SFR BORROWER IV LLC | Owns - 19 mos | $0 |
+5472 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 49 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, VERM FW RESIDENTIAL HOME BUYER TAMPA LLC, and HOME SFR BORROWER IV LLC.
How many properties are associated with this investor?
At least 5,474 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 GERMAN AMERICAN CAPITAL CORPOR, Goldman Sachs, and Royal Bank of Canada, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, 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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