Investor profile - FL
David Finley
David Finley is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 15 holding companies. Recent mortgage relationships include Capital City Bank, COMMUNITY BANK AND TRUST OF FLORIDA, and First Horizon Bank.
David's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 15 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2015 and 2023.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33971, 32812, and 34982
Most recorded activity for this investor appears in LEHIGH ACRES, FORT PIERCE, and ORLANDO.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 3 mortgages
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+12 more not shown
Mortgages (5)
Top Lenders
$1.1M · 2 loans
$925k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2020 | $600k | Open | Capital City Bank | OCOEE GATOR SHOP LLC | 303 ENTERPRISE ST, OCOEE, FL 34761 |
| 07/22/2019 | $450k | Open | Capital City Bank | LEHIGH GATOR SHOP LLC | 5565 6TH ST W, LEHIGH ACRES, FL 33971 |
| 04/12/2017 | $325k | Open | COMMUNITY BANK AND TRUST OF FLORIDA | GATOR SHOP LLC | 3310 ENTERPRISE RD, FORT PIERCE, FL 34982 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5571 6TH ST W, LEHIGH ACRES, FL 33971 | LEHIGH GATOR SHOP LLC | Owns - 6.4 yrs | $895k |
| 5565 6TH ST W, LEHIGH ACRES, FL 33971 | LEHIGH GATOR SHOP LLC | Owns - 6.4 yrs | $895k |
| 3310 ENTERPRISE RD, FORT PIERCE, FL 34982 | GATOR SHOP LLC | Sold | $625k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and vacant properties across Orlando, FL.
What companies is David Finley associated with?
David Finley is associated with 15 entities based on extracted signatures from public records. Key entities include GATOR SHOP LLC, LEHIGH GATOR SHOP LLC, OCOEE GATOR SHOP LLC, CASTAWAYS LAND LLC, and CRYSTAL RIVER GATOR SHOP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with David Finley and the entities they control, based on signatures extracted from recorded documents connecting David Finley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital City Bank, COMMUNITY BANK AND TRUST OF FLORIDA, and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2020.
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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