Investor profile - FL
Cynthia Duggan
Cynthia Duggan is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include GEORGE M DUGGAN JR TRUST, T U A 0102 2002 GEORGE M DUGGAN TRUST, and JAMES AND DANIEL DUGGAN S OF THE GEORGE M DUGGAN JR TRUST U A 01022002.
Cynthia's Activity
As of December 2025, public records show approximately $413k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33805 and 33812
Most recorded activity for this investor appears in LAKELAND.
Property Type Breakdown
Associated Entities (5)
FL · 10 properties · 3 mortgages
FL · 4 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (4)
Top Lenders
$150k · 1 loan
$150k · 1 loan
$63k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $50k | Open | Strong Investor Loans | CMC EQUITIES LLC | 2ND ST, MULBERRY, FL 33860 |
| 07/06/2017 | $63k | Open | JAMES AND DANIEL DUGGAN S OF THE GEORGE M DUGGAN JR TRUST U A 01022002 | CINPAT PROPERTIES LLC | - |
| 01/24/2013 | $150k | Open | T U A 0102 2002 GEORGE M DUGGAN TRUST | CINPAT PROPERTIES LLC | 3745 HILL ST, LAKELAND, FL 33812 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3745 HILL ST, LAKELAND, FL 33812 | WELLS FARGO BANK NA | Owns - 13.6 yrs | $300 |
| 821 LAFAYETTE LN, LAKELAND, FL 33805 | P & C PROPERTIES UNLIMITED LLC | Owns - 14.5 yrs | $21k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Cynthia Duggan associated with?
Cynthia Duggan is associated with 5 entities based on extracted signatures from public records. Key entities include CINPAT PROPERTIES LLC, CMC EQUITIES LLC, HRC EQUITIES LLC, JJC SECURITIES LLC, and PJD SECURITIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Cynthia Duggan and the entities they control, based on signatures extracted from recorded documents connecting Cynthia Duggan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GEORGE M DUGGAN JR TRUST, T U A 0102 2002 GEORGE M DUGGAN TRUST, and JAMES AND DANIEL DUGGAN S OF THE GEORGE M DUGGAN JR TRUST U A 01022002, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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