Investor profile - FL

Cindy Stuart

Cindy Stuart is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 172 properties held through 346 holding companies. Recent mortgage relationships include U.S. Bank, Morgan Stanley Private Bank, and EquityMax.

Contact info available

Cindy's Activity

As of December 2025, public records show approximately $119.6M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 172 properties held through 346 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.

Primary Geography

Tampa-St. Petersburg, FL

ZIP codes: 33570, 33647, 33573, 33598, and 33511

Most recorded activity for this investor appears in TAMPA, RUSKIN, RIVERVIEW, WIMAUMA, and SUN CITY CENTER.

Property Type Breakdown

Residential91%
Office4%
Misc3%
Other2%

Associated Entities (346)

WELLS FARGO BANK NA

FL · 32,934 properties · 38 mortgages

active
Incorporated on 07/25/1995 in FL
BANK OF AMERICA NA

FL · 19,492 properties · 36 mortgages

NATIONSTAR MORTGAGE LLC

FL · 7,907 properties · 31 mortgages

branch
Incorporated on 03/28/2001 in FL

+343 more not shown

Mortgages (9)

DateAmountStatusLenderBorrowerAddress
07/23/2024$43kOpenSLTATA INVESTMENTSLIVING INTERIOR PLANT SERVICE INC4075 SANDHILL CRANE TER,
MIDDLEBURG, FL 32068
07/10/2024$36kOpenSLTATA INVESTMENTSMAC BRH INC4460 SW 44TH ST,
OCALA, FL 34474
03/13/2024$90kOpenSLTATA INVESTMENTSLIVING INTERIOR PLANT SERVICE INC4207 DALE MABRY HWY,
TAMPA, FL 33611 10301

+6 more not shown

Owned Properties (172)

AddressDeeded ownerStatusConsideration
3001 N 43RD ST,
TAMPA, FL 33605
POMODORO INVESTMENTS LLCSold$40k
3014 E OSBORNE AVE,
TAMPA, FL 33610
APRIL PATRICE COX FAMILY LIVING TRUSTSold$0
11016 HOLLY CONE DR,
RIVERVIEW, FL 33569
SOUHEIL HALWANISold$164k

+169 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, office, and misc properties across Tampa-St. Petersburg, FL.

What companies is Cindy Stuart associated with?

Cindy Stuart is associated with 346 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, US BANK NA, and FREEDOM MORTGAGE CORP.

How many properties are associated with this investor?

At least 172 properties are associated with Cindy Stuart and the entities they control, based on signatures extracted from recorded documents connecting Cindy Stuart to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references U.S. Bank, Morgan Stanley Private Bank, and EquityMax, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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.

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