Investor profile - FL
Donna Harvey
Donna Harvey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include PeoplesSouth Bank, Farmers & Merchants Bank, and FIRST AMERICAN CAPITAL V.
Donna's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 32218 and 33579
Most recorded activity for this investor appears in JACKSONVILLE and RIVERVIEW.
Property Type Breakdown
Associated Entities (4)
FL · 3 properties · 7 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (8)
Top Lenders
$1.1M · 3 loans
$113k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/25/2022 | $245k | Open | PeoplesSouth Bank | INNOVATIVE HEALTH CARE PROPERTIES II LLC | 5489 KELLAR CIR, JACKSONVILLE, FL 32218 |
| 04/08/2019 | $128k | Closed | FIRST AMERICAN CAPITAL V | INNOVATIVE HEALTH CARE PROPERTIES II LLC | - |
| 07/18/2016 | $113k | Open | Farmers & Merchants Bank | INNOVATIVE HEALTH CARE PROPERTIES II LLC | - |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5489 KELLAR CIR, JACKSONVILLE, FL 32218 | INNOVATIVE HEALTH CARE PROPERTIES II LLC | Owns - 4.1 yrs | $288k |
| 13842 MOONSTONE CANYON DR, RIVERVIEW, FL 33579 | BARNEY HARVEY | Owns - 9.1 yrs | $339k |
| DUNN AVE, JACKSONVILLE, FL 32218 | EQUITY TRUST CO | Sold | $400k |
+0 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 Donna Harvey associated with?
Donna Harvey is associated with 4 entities based on extracted signatures from public records. Key entities include INNOVATIVE HEALTH CARE PROPERTIES II LLC, UNIVERSITY MEDICAL PARK II INC, LOUDONTRAY LLC, and DON P HARVEY A MARRIED MAN.
How many properties are associated with this investor?
At least 3 properties are associated with Donna Harvey and the entities they control, based on signatures extracted from recorded documents connecting Donna Harvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PeoplesSouth Bank, Farmers & Merchants Bank, and FIRST AMERICAN CAPITAL V, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2022.
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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