Investor profile - FL

Fred Benoit

Fred Benoit is a real estate investor and operator based in Orlando, FL. Public filings show activity across 24 properties held through 6 holding companies. Recent mortgage relationships include First Foundation Bank, 308 SULLIVAN, and FIDELITY BANK OF FLORIDA NA.

Contact info available

Fred's Activity

As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 24 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2024.

Primary Geography

Orlando, FL

ZIP codes: 32812, 32839, 32935, 32714, and 32811

Most recorded activity for this investor appears in ORLANDO, MELBOURNE, FORT MYERS, PALM BAY, and NAPLES.

Property Type Breakdown

Residential88%
Office8%
Commercial4%

Associated Entities (6)

SSM USA HOLDINGS LLC

FL · 5 properties · 8 mortgages

active
Incorporated on 03/22/2010 in FL
308 SULLIVAN STREET LLC

FL · 1 property · 1 mortgage

active
Incorporated on 02/26/2024 in FL
BAY VIEW INVESTMENTS LLC

FL · 0 properties · 0 mortgages

Incorporated on 04/12/2004 in FL

+3 more not shown

Mortgages (9)

Top Lenders

First Foundation Bank
First Foundation Bank

$946k · 1 loan

308 SULLIVAN
308 SULLIVAN

$390k · 1 loan

FIDELITY BANK OF FLORIDA NA
FIDELITY BANK OF FLORIDA NA

$250k · 1 loan

DateAmountStatusLenderBorrowerAddress
03/26/2024$390kOpen308 SULLIVAN308 SULLIVAN STREET LLC308 SULLIVAN ST,
PUNTA GORDA, FL 33950
09/20/2018$250kOpenFIDELITY BANK OF FLORIDA NASSM USA HOLDINGS LLC1051 PORT MALABAR BLVD NE,
PALM BAY, FL 32905
06/23/2016$383kClosedFirst Foundation BankSSM USA HOLDINGS LLC1252 CARPAZI CT,
NAPLES, FL 34105

+6 more not shown

Owned Properties (24)

AddressDeeded ownerStatusConsideration
308 SULLIVAN ST,
PUNTA GORDA, FL 33950
308 SULLIVAN STREET LLCOwns - 21 mos$565k
2747 PATTY LN,
MELBOURNE, FL 32935
SSM USA HOLDINGS LLCSold$49k
5325 CURRY FORD RD,
ORLANDO, FL 32812
LERU ENTERPRISES LLCSold$69k

+21 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, office, and commercial properties across Orlando, FL.

What companies is Fred Benoit associated with?

Fred Benoit is associated with 6 entities based on extracted signatures from public records. Key entities include SSM USA HOLDINGS LLC, 308 SULLIVAN STREET LLC, BAY VIEW INVESTMENTS LLC, BAYVIEW INVESTMENTS LLC, and GSP CAPITAL LLC.

How many properties are associated with this investor?

At least 24 properties are associated with Fred Benoit and the entities they control, based on signatures extracted from recorded documents connecting Fred Benoit to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references First Foundation Bank, 308 SULLIVAN, and FIDELITY BANK OF FLORIDA NA, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2013 through 2024, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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