Investor Profile - FL
David Velasquez
David Velasquez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 80 properties held through 9 holding companies. Recent mortgage relationships include BET TER HOLDINGS, SouthState Bank, and CITADEL SERVICING.
David's Activity
As of June 2026, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 80 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34473, 34471, 34476, 34736, and 32822
Most activity in OCALA, PLANTATION, GROVELAND, ORLANDO, and TAMPA.
Property Type Breakdown
Associated Entities (9)
FL · 9 properties · 9 mortgages
FL · 3 properties · 5 mortgages
+7 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2025 | $193k | Open | CITADEL SERVICING | VELASQUEZ DIAZ PROPERTIES LLC | 6845 POMPEII RD, ORLANDO, FL 32822 |
| 10/14/2024 | $150k | Open | CITADEL SERVICING | VELASQUEZ DIAZ PROPERTIES LLC | 7474 RANCHERO ST, ORLANDO, FL 32822 |
+14 more not shown
Owned Properties (80)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6845 POMPEII RD, ORLANDO, FL 32822 | VELASQUEZ DIAZ PROPERTIES LLC | Owns - 14 mos | $275k |
| 16385 BISCAYNE BLVD #1817, AVENTURA, FL 33160 | DAVID VELASQUEZ | Owns - 17 mos | $625k |
+78 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is David Velasquez associated with?
David Velasquez is associated with 9 entities based on extracted signatures from public records. Key entities include PREMIER HOME INVESTMENTS LLC, MARION OAKS INVESTMENTS LLC, VELASQUEZ DIAZ PROPERTIES LLC, MR PALM REALTY GROUP LLC, and DAVID VELASQUEZ AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ANGELA VELASQUEZ DECEASED.
How many properties are associated with this investor?
At least 80 properties are associated with David Velasquez and the entities they control, based on signatures extracted from recorded documents connecting David Velasquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BET TER HOLDINGS, SouthState Bank, and CITADEL SERVICING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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.
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