Investor profile - FL
Douglas Heverly
Douglas Heverly is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 10 properties held through 40 holding companies. Recent mortgage relationships include Valley Bank, SouthState Bank, and LCEF.
Douglas's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 10 properties held through 40 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33606, 33525, 33602, 33610, and 33616
Most recorded activity for this investor appears in TAMPA, SAINT PETERSBURG, and DADE.
Property Type Breakdown
Associated Entities (40)
FL · 2 properties · 20 mortgages
FL · 0 properties · 6 mortgages
FL · 4 properties · 5 mortgages
+37 more not shown
Mortgages (26)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $500k | Open | LCEF | GRACE EVANGELICAL LUTHERAN CHURCH INC | 4145 HAINES RD N, SAINT PETERSBURG, FL 33703 |
| 05/26/2023 | $50k | Open | CHRISTOPHER ANGELO | BRANCH & VINE LLC | - |
| 03/22/2023 | $64k | Closed | CHRISTOPHER ANGELO | BRANCH & VINE LLC | 4603 N ARMENIA AVE, TAMPA, FL 33603 |
+23 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3626 BURLINGTON AVE N, SAINT PETERSBURG, FL 33713 | HALSEY CONSTRUCTION LLC | Owns - 5.4 yrs | $167k |
| 7397 ORPINE DR N, SAINT PETERSBURG, FL 33702 | HALSEY CONSTRUCTION LLC | Owns - 6.0 yrs | $0 |
| 201 W LAUREL ST, TAMPA, FL 33602 | OLP708 LLC | Sold | $171k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Douglas Heverly associated with?
Douglas Heverly is associated with 40 entities based on extracted signatures from public records. Key entities include STERLING BAY HOMES INC, RIFTEN STYX THETA ENTERPRISES LLC, HALSEY CONSTRUCTION LLC, RAMS REAL ESTATE HOLDINGS LLC, and BRANCH & VINE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Douglas Heverly and the entities they control, based on signatures extracted from recorded documents connecting Douglas Heverly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, SouthState Bank, and LCEF, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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