Investor profile - FL
Donna Bailey
Donna Bailey is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 11 properties held through 17 holding companies. Recent mortgage relationships include LIGONIER MINISTRIES, The Berkshire Bank, and U.S. Small Business Administration.
Donna's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 11 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32256, 32177, 32798, 32808, and 32903
Most recorded activity for this investor appears in JACKSONVILLE, MIAMI, NAPLES, INDIALANTIC, and SEMINOLE.
Property Type Breakdown
Associated Entities (17)
FL · 12 properties · 758 mortgages
FL · 0 properties · 2 mortgages
FL · 5 properties · 1 mortgage
+14 more not shown
Mortgages (7)
Top Lenders
$2.2M · 1 loan
$1.8M · 2 loans
$427k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2024 | $195k | Open | CAIN OLETTA | ITS BEACHY LLC | 2500 WESTOVER DR, PALATKA, FL 32177 |
| 05/08/2023 | $427k | Open | U.S. Small Business Administration | OLEJ LLC | 1950 CALUMET ST, CLEARWATER, FL 33765 |
| 11/09/2022 | $907k | Open | The Berkshire Bank | CLEAN & SAFE GLOBAL INC | 2676 3RD AVE S, CLEARWATER, FL 33759 |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10901 BURNT MILL RD, JACKSONVILLE, FL 32256 2505 | IRISI I MIKES WORLD CLASS AUTOMOTIVE INC | Sold | $312k |
| 1950 CALUMET ST, CLEARWATER, FL 33765 | OLEJ LLC | Owns - 3.1 yrs | $850k |
| 13418 BELLEWOOD AVE, SEMINOLE, FL 33776 | DONNA BAILEY | Owns - 3.2 yrs | $565k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Donna Bailey associated with?
Donna Bailey is associated with 17 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, CLEAN & SAFE GLOBAL INC, TORTUGA INVESTMENTS LLC, 14921 NW 7 AVE LLC, and OLEJ LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Donna Bailey and the entities they control, based on signatures extracted from recorded documents connecting Donna Bailey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LIGONIER MINISTRIES, The Berkshire Bank, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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