Investor profile - FL
David Shaw
David Shaw is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 24 properties held through 26 holding companies. Recent mortgage relationships include BankFlorida, LendingOne, and CMA PROPERTIES.
David's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 24 properties held through 26 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34668, 33705, 33701, 33756, and 34691
Most recorded activity for this investor appears in SAINT PETERSBURG, PORT RICHEY, BELLEAIR, HOLIDAY, and BELLEAIR BEACH.
Property Type Breakdown
Associated Entities (26)
FL · 17 properties · 72 mortgages
FL · 3 properties · 15 mortgages
FL · 7 properties · 12 mortgages
+23 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2025 | $437k | Open | LendingOne | SFP ASSETS LLC | 3021 GRANVILLE CT N, SAINT PETERSBURG, FL 33704 |
| 01/12/2024 | $960k | Open | BankFlorida | CDK A4 LLC | 4145 10TH AVE N, SAINT PETERSBURG, FL 33713 |
| 01/21/2020 | $105k | Open | DR JOHN A LOWERY | TORCANA PROPERTIES INC | 8512 INWOOD DR, HUDSON, FL 34667 |
+21 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 50 COE RD, BELLEAIR, FL 33756 335 | TRUSEWICZ TRUST | Sold | $600k |
| 944 18TH AVE S, SAINT PETERSBURG, FL 33705 | THREE TB LLC | Owns - 2.6 yrs | $310k |
| 50 COE RD, BELLEAIR, FL 33756 335 | MARTA B LLC | Sold | $650k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Tampa-St. Petersburg, FL.
What companies is David Shaw associated with?
David Shaw is associated with 26 entities based on extracted signatures from public records. Key entities include TAMPA BAY PROPERTY HOLDINGS LLC, TORCANA PROPERTIES INC, TORCANA USA INC, ORCHARD PROPERTY HOLDINGS LLC, and TORCANA TRADING LLC.
How many properties are associated with this investor?
At least 24 properties are associated with David Shaw and the entities they control, based on signatures extracted from recorded documents connecting David Shaw to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankFlorida, LendingOne, and CMA PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.