Investor profile - FL
Catherine Martin
Catherine Martin is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 31 properties held through 19 holding companies. Recent mortgage relationships include Truist Bank and Recovco Mortgage Management.
Catherine's Activity
As of December 2025, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 31 properties held through 19 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33566, 33598, 33702, 32550, and 32703
Most recorded activity for this investor appears in SAINT PETERSBURG, PLANT, MIAMI, WIMAUMA, and LAKELAND.
Property Type Breakdown
Associated Entities (19)
FL · 991 properties · 23 mortgages
FL · 716 properties · 3 mortgages
FL · 1 property · 1 mortgage
+16 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2019 | $89k | Open | Recovco Mortgage Management | AUBY HOUSES LLC | 1001 26TH ST NW, WINTER HAVEN, FL 33881 |
| 08/30/2018 | $1.6M | Open | Truist Bank | BRANCH BANKING AND TRUST CO | MEDITERRANEAN DR, POINCIANA, FL 34759 |
| 01/03/2018 | $5.9M | Open | Truist Bank | BRANCH BANKING AND TRUST CO | 10861 US 98 W, MIRAMAR BEACH, FL 32550 |
+1 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2819 AVALONIA DR, MELBOURNE, FL 32940 | MICHAEL MARTIN | Owns - 3.5 yrs | $389k |
| 1001 26TH ST NW, WINTER HAVEN, FL 33881 | AUBY HOUSES LLC | Owns - 6.7 yrs | $75k |
| 11905 NE 2ND AVE, MIAMI, FL 33161 0 | U S BANK NA | Sold | $49k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Catherine Martin associated with?
Catherine Martin is associated with 19 entities based on extracted signatures from public records. Key entities include BRANCH BANKING & TRUST CO, BRANCH BANKING AND TRUST CO, AUBY HOUSES LLC, BRANCH BANKING AND TRUST CO A NORTH CAROLINA BANKING CORP AS SUCCESSOR BY MERGER WITH BANKATLANTIC, and BRANCH BANKING AND TRUST CO SUCCESSOR BY MERGER TO BANKATLANTIC A NORTH CAROLINA BANKING CORP.
How many properties are associated with this investor?
At least 31 properties are associated with Catherine Martin and the entities they control, based on signatures extracted from recorded documents connecting Catherine Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and Recovco Mortgage Management, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2019.
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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