Investor profile - FL
Heather Humphrey
Heather Humphrey is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 23 holding companies. Recent mortgage relationships include Third Coast Bank SSB, First Continental Investment, and Flagstar Bank.
Heather's Activity
As of December 2025, public records show approximately $94.6M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 3 properties held through 23 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33604 and 33713
Most recorded activity for this investor appears in TAMPA and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (23)
FL · 0 properties · 4 mortgages
FL · 7 properties · 4 mortgages
FL · 1 property · 3 mortgages
+20 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $35.0M | Open | Third Coast Bank SSB | CND PO 1 NEW BERLIN LLC | - |
| 09/03/2025 | $17.0M | Open | First Continental Investment | CND BREVARD LLC | - |
| 04/19/2023 | $20.7M | Closed | AREC HIGHMORE REAL ESTATE INCOME FUND | CND MT DORA LLC | - |
+31 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 904 E DIANA ST, TAMPA, FL 33604 | CND SEMINOLE HEIGHTS LLC | Owns - 3.1 yrs | $1.7M |
| 6605 N NEBRASKA AVE, TAMPA, FL 33604 | CND SEMINOLE HEIGHTS LLC | Sold | $1.7M |
| 2143 1ST AVE N, SAINT PETERSBURG, FL 33713 | CND KENWOOD LLC | Sold | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Tampa-St. Petersburg, FL.
What companies is Heather Humphrey associated with?
Heather Humphrey is associated with 23 entities based on extracted signatures from public records. Key entities include CND EAGLE CREEK LLC, CLASSIC NEIGHBORHOOD FC HOLDINGS LLC, CND SEMINOLE HEIGHTS LLC, CND EOLA HD LLC, and S 15 LAND HOLDINGS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Heather Humphrey and the entities they control, based on signatures extracted from recorded documents connecting Heather Humphrey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Third Coast Bank SSB, First Continental Investment, and Flagstar Bank, 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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