Investor profile - FL
Catherine Thompson
Catherine Thompson is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 28 properties held through 28 holding companies. Recent mortgage relationships include Flagship Bank, Citizens Bank & Trust Company, and FIRST CITRUS BANK.
Catherine's Activity
As of December 2025, public records show approximately $27.6M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 28 properties held through 28 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33534, 32218, 32222, 32304, and 33511
Most recorded activity for this investor appears in GIBSONTON, JACKSONVILLE, TALLAHASSEE, BRANDON, and SUN CITY CENTER.
Property Type Breakdown
Associated Entities (28)
FL · 6 properties · 27 mortgages
FL · 9 properties · 5 mortgages
FL · 0 properties · 4 mortgages
+25 more not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2025 | $200k | Open | First Port City Bank | JENNIE AND JACK LLC | 403 HAYDEN RD, TALLAHASSEE, FL 32304 |
| 05/20/2025 | $200k | Open | First Port City Bank | JENNIE AND JACK LLC | 403 HAYDEN RD, TALLAHASSEE, FL 32304 |
| 04/11/2025 | $326k | Open | INSULA CAPITAL GROUP | TRIDENT REAL ESTATE FUND LLC | 4234 ALAFIA BLVD, BRANDON, FL 33511 |
+40 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 403 HAYDEN RD, TALLAHASSEE, FL 32304 | JENNIE AND JACK LLC | Sold | $118k |
| 1907 E DEL WEBB BLVD, SUN CITY CENTER, FL 33573 | TRIDENT REAL ESTATE FUND LLC | Sold | $255k |
| 4234 ALAFIA BLVD, BRANDON, FL 33511 | WAYNE CAMPBELL | Owns - 2.9 yrs | $0 |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Catherine Thompson associated with?
Catherine Thompson is associated with 28 entities based on extracted signatures from public records. Key entities include CROSSING LAKES LLC, M RYAN HOMES LLC, GCAK TAMPA LLC, HEART OF RIVERVIEW LLC, and TRIDENT REAL ESTATE FUND LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Catherine Thompson and the entities they control, based on signatures extracted from recorded documents connecting Catherine Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flagship Bank, Citizens Bank & Trust Company, and FIRST CITRUS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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