Investor profile - FL
Donna Thomas
Donna Thomas is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 15 holding companies. Recent mortgage relationships include SouthState Bank, ABACCO HOLDINGS, and RONALD LEWIS AND LENDER.
Donna's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 4 properties held through 15 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33432 and 33778
Most recorded activity for this investor appears in BOCA RATON and LARGO.
Property Type Breakdown
Associated Entities (15)
FL · 12 properties · 758 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+12 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2023 | $49k | Open | SHERATON FLEX VACATIONS | DONALD JEFFREY THOMAS AND REGINA RENEE THOMAS AS TRUSTEES OF THE DONALD AND REGINA THOMAS FAMILY TRUST UA DATED 272019 | - |
| 04/25/2023 | $277k | Open | SouthState Bank | 55 NE 5TH AVE LLC | 55 NE 5TH AVE, BOCA RATON, FL 33432 501BOCA |
| 04/25/2023 | $395k | Open | SouthState Bank | 55 NE 5TH AVE LLC | 55 NE 5TH AVE, BOCA RATON, FL 33432 501BOCA |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 55 NE 5TH AVE, BOCA RATON, FL 33432 501BOCA | 55 NE 5TH AVE LLC | Sold | $775k |
| 55 NE SPANISH TRL, BOCA RATON, FL 33432 | MATTHEW TALLOW | Owns - 6.6 yrs | $300k |
| 55 NE SPANISH TRL, BOCA RATON, FL 33432 | 55 WAVECREST LLC | Sold | $325k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is Donna Thomas associated with?
Donna Thomas is associated with 15 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 55 WAVECREST LLC, QGS PROPERTY HOLDINGS LLC, DENTAL SOCIETY OF GREATER ORLANDO INC, and 55 NE 5TH AVE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Donna Thomas and the entities they control, based on signatures extracted from recorded documents connecting Donna Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, ABACCO HOLDINGS, and RONALD LEWIS AND LENDER, 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 2023.
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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