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 530 properties held through 28 holding companies. Recent mortgage relationships include Bank of America, PNC Bank, and Southside Bank.
Heather's Activity
As of June 2026, public records show approximately $237.2M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 530 properties held through 28 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32092, 32757, 32256, 33556, and 34761
Most activity in SAINT AUGUSTINE, MOUNT DORA, JACKSONVILLE, ODESSA, and OCOEE.
Property Type Breakdown
Associated Entities (28)
FL · 4,471 properties · 233 mortgages
FL · 4 properties · 3 mortgages
+26 more entities not shown
Mortgages (38)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2026 | $40.0M | Open | Southside Bank | CND ACQUISITIONS LLC | - |
| 10/23/2025 | $35.0M | Open | Third Coast Bank SSB | CND PO 1 NEW BERLIN LLC | 12400 MOOSE RD, JACKSONVILLE, FL 32226 |
+36 more not shown
Owned Properties (530)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12400 MOOSE RD, JACKSONVILLE, FL 32226 | CND PO 1 NEW BERLIN LLC | Owns - 7 mos | $2.0M |
| 1573 CUMBERLAND LN, CLEARWATER, FL 33755 | MELANIE HUMPHREY | Owns - 10 mos | $315k |
+528 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Tampa-St. Petersburg, FL.
What companies is Heather Humphrey associated with?
Heather Humphrey is associated with 28 entities based on extracted signatures from public records. Key entities include WEEKLEY HOMES LLC, CND ACQUISITIONS LLC, S 15 LAND HOLDINGS LLC, CND E10 LLC, and CLASSIC NEIGHBORHOOD FC HOLDINGS LLC.
How many properties are associated with this investor?
At least 530 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 Bank of America, PNC Bank, and Southside Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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