Investor profile - FL
Charles Roberts
Charles Roberts is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 20 holding companies. Recent mortgage relationships include Farm Credit of Northwest Florida, Tallahassee National Bank, and Innovations FCU.
Charles's Activity
As of December 2025, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 7 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32210, 32304, 32312, 33028, and 33480
Most recorded activity for this investor appears in TALLAHASSEE, PALM BEACH, GIBSONTON, AUBURNDALE, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (20)
FL · 67 properties · 194 mortgages
FL · 5 properties · 7 mortgages
FL · 0 properties · 3 mortgages
+17 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2025 | $2.2M | Open | Farm Credit of Northwest Florida | OLD MERIDIAN PLANTATION LLC | 0 N MERIDIAN RD, TALLAHASSEE, FL 32312 |
| 12/21/2023 | $1.3M | Open | Farm Credit of Northwest Florida | OLD MERIDIAN PLANTATION LLC | 15398 N MERIDIAN RD, TALLAHASSEE, FL 32312 |
| 12/21/2023 | $1.3M | Open | Farm Credit of Northwest Florida | OLD MERIDIAN PLANTATION LLC | 0 N MERIDIAN RD, TALLAHASSEE, FL 32312 |
+10 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 N MERIDIAN RD, TALLAHASSEE, FL 32312 | DAVIDSON INVESTMENTS 1 LLC | Owns - 6 mos | $115k |
| 4368 WATER OAK LN, JACKSONVILLE, FL 32210 | MATTHEW SHOCKLEY | Owns - 3.6 yrs | $600k |
| 1914 NW 167TH AVE, PEMBROKE PINES, FL 33028 | CFAI SPECIAL ASSETS LLC | Owns - 4.8 yrs | $400k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Charles Roberts associated with?
Charles Roberts is associated with 20 entities based on extracted signatures from public records. Key entities include PROVIDENCE CONSTRUCTION CO, ROBERTS FAMILY LLC, OLD MERIDIAN PLANTATION LLC, SECRETARY OF HOUSING AND URBAN DEVELOPMENT, and CHERRY LAKE INVESTMENTS INC.
How many properties are associated with this investor?
At least 7 properties are associated with Charles Roberts and the entities they control, based on signatures extracted from recorded documents connecting Charles Roberts to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit of Northwest Florida, Tallahassee National Bank, and Innovations FCU, 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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