Investor profile - FL
David Rey
David Rey is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Truist Bank, TD Bank, and BMO Bank N.A..
David's Activity
As of December 2025, public records show approximately $25.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2023.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32207, 32210, 33025, and 33149
Most recorded activity for this investor appears in JACKSONVILLE, PEMBROKE PINES, and KEY BISCAYNE.
Property Type Breakdown
Associated Entities (5)
FL · 6 properties · 5 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2023 | $2.7M | Open | TD Bank | GW TIMUQUANA LLC | 5150 TIMUQUANA RD, JACKSONVILLE, FL 32210 |
| 06/24/2022 | $2.8M | Open | TD Bank | GW TIMUQUANA LLC | 5150 TIMUQUANA RD, JACKSONVILLE, FL 32210 |
| 05/02/2022 | $2.1M | Open | TD Bank | GOODWILL INDUSTRIES OF NORTH FLORIDA INC | 1036 LAKE SHORE BLVD, JACKSONVILLE, FL 32205 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 755 SW 113TH LN, PEMBROKE PINES, FL 33025 | DAVID REY | Owns - 20 mos | $720k |
| 5150 TIMUQUANA RD, JACKSONVILLE, FL 32210 | GW TIMUQUANA LLC INC | Owns - 3.6 yrs | $4.0M |
| 155 OCEAN LANE DR, KEY BISCAYNE, FL 33149 2609 | TOMMAT FLORIDA INVESTMENT CORP | Sold | $1.0M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Jacksonville, FL.
What companies is David Rey associated with?
David Rey is associated with 5 entities based on extracted signatures from public records. Key entities include GOODWILL INDUSTRIES OF NORTH FLORIDA INC, GW TIMUQUANA LLC, TOMMAT FLORIDA INVESTMENT CORP, YULEE JUNCTION LLC, and LAUDAGO LLC.
How many properties are associated with this investor?
At least 4 properties are associated with David Rey and the entities they control, based on signatures extracted from recorded documents connecting David Rey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, TD Bank, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2023.
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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