Investor profile - FL
David Roy
David Roy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 24 holding companies. Recent mortgage relationships include Regions Bank, Ridgewood Savings Bank, and CBC NATL BANK MORTGAGE A DIVISION OF FIRST FEDERAL BANK.
David's Activity
As of December 2025, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 25 properties held through 24 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33064, 33062, 33301, and 33442
Most recorded activity for this investor appears in FORT LAUDERDALE, POMPANO BEACH, DEERFIELD BEACH, LIGHTHOUSE POINT, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (24)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 1 property · 4 mortgages
+21 more not shown
Mortgages (8)
Top Lenders
$2.2M · 1 loan
$2.2M · 1 loan
$2.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/25/2021 | $450k | Closed | ESPOSITO ENTERPRISES | AWM INVESTMENTS & REAL ESTATE LLC | 26 SE 10TH AVE, FORT LAUDERDALE, FL 33301 |
| 11/03/2020 | $665k | Closed | Navy Federal Credit Union | TRUSTEES OF THE ROY FAMILY TRUST DATED MARCH 2 2016 | 34 CENTRAL CT, TARPON SPRINGS, FL 34689 |
| 03/26/2020 | $2.2M | Open | Regions Bank | 4001 NORTH OCEAN DRIVE LLC | 4001 N OCEAN DR, FORT LAUDERDALE, FL 33308 |
+5 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12666 BRADY PLACE BLVD, JACKSONVILLE, FL 32223 | DAVID ROY | Owns - 2.1 yrs | $500k |
| 12525 67TH ST N, WEST PALM BEACH, FL 33412 | C & A 32PARTNERS LLC | Sold | $321k |
| 2232 N CYPRESS BEND DR, POMPANO BEACH, FL 33069 107 | GOD BLESSED NV LLC | Sold | $330k |
+22 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 Miami-Fort Lauderdale, FL.
What companies is David Roy associated with?
David Roy is associated with 24 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, 2950 23RD CORP, 4001 NORTH OCEAN DRIVE LLC, and VALENTINO GALLUZZO LLC.
How many properties are associated with this investor?
At least 25 properties are associated with David Roy and the entities they control, based on signatures extracted from recorded documents connecting David Roy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, Ridgewood Savings Bank, and CBC NATL BANK MORTGAGE A DIVISION OF FIRST FEDERAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2021.
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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