Investor profile - FL
David Graves
David Graves is a real estate investor and operator based in Orlando, FL. Public filings show activity across 6 properties held through 31 holding companies. Recent mortgage relationships include Regions Bank, ELEV8 COMMERCIAL INVESTMENT III, and ACHIEVA CU.
David's Activity
As of December 2025, public records show approximately $150.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 31 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32832, 33308, 33411, 33711, and 33755
Most recorded activity for this investor appears in ORLANDO, CLEARWATER, KISSIMMEE, FORT LAUDERDALE, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (31)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+28 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2024 | $600k | Open | ELEV8 COMMERCIAL INVESTMENT III | GRAVES CONSTRUCTION CORP | 16405 SW 228TH ST, MIAMI, FL 33170 |
| 08/17/2022 | $114.4M | Open | Regions Bank | XENTURY RESIDENCES LLC | W IRLO BRONSON MEM HWY, KISSIMMEE, FL 34746 |
| 12/21/2015 | $35.5M | Open | Regions Bank | CREWS COMMERCE VENTURE LLC | - |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| W IRLO BRONSON MEM HWY, KISSIMMEE, FL 34746 | CECILE LIFE LLC | Sold | $1.8M |
| 1049 MARINE ST, CLEARWATER, FL 33755 | DAVID GRAVES | Sold | $425k |
| 3115 NE 27TH ST, FORT LAUDERDALE, FL 33308 | DAVID GRAVES | Owns - 6.6 yrs | $1.4M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is David Graves associated with?
David Graves is associated with 31 entities based on extracted signatures from public records. Key entities include PEPF SOLARIS KEY LLC, CREWS COMMERCE VENTURE LLC, DOLPHIN COMMERCE CENTER LLC, TWO PALMS PROPERTY OWNER LLC, and GRAVES CONSTRUCTION CORP.
How many properties are associated with this investor?
At least 6 properties are associated with David Graves and the entities they control, based on signatures extracted from recorded documents connecting David Graves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, ELEV8 COMMERCIAL INVESTMENT III, and ACHIEVA CU, 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 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.
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