Investor profile - FL
Farley Phil
Farley Phil is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Valley Bank and ELLISVAN PELT.
Farley's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2018 and 2018.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33607 and 34221
Most recorded activity for this investor appears in PALMETTO and TAMPA.
Property Type Breakdown
Associated Entities (1)
FL · 2 properties · 3 mortgages
Mortgages (3)
Top Lenders
$2.2M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/09/2018 | $276k | Closed | Valley Bank | 1906 ARMENIA LLC | 1140 49TH ST E, PALMETTO, FL 34221 |
| 05/08/2018 | $2.2M | Open | Valley Bank | 1906 ARMENIA LLC | - |
| 03/22/2018 | $700k | Closed | ELLISVAN PELT | 1906 ARMENIA LLC | 1906 N ARMENIA AVE, TAMPA, FL 33607 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1140 49TH ST E, PALMETTO, FL 34221 | 1906 ARMENIA LLC | Owns - 7.6 yrs | $460k |
| 1906 N ARMENIA AVE, TAMPA, FL 33607 | 1906 ARMENIA LLC | Owns - 7.8 yrs | $3.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Tampa-St. Petersburg, FL.
What companies is Farley Phil associated with?
Farley Phil is associated with 1 entity based on extracted signatures from public records. Key entities include 1906 ARMENIA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Farley Phil and the entities they control, based on signatures extracted from recorded documents connecting Farley Phil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank and ELLISVAN PELT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2018, with the most recent mortgage recorded in 2018.
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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