Investor profile - FL

Hilda Pantoja

Hilda Pantoja is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 11 properties held through 9 holding companies. Recent mortgage relationships include Mr. Hard Money, OMNI ASH, and A C INVESTMENT GROUP.

Contact info available

Hilda's Activity

As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 11 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.

Primary Geography

Tampa-St. Petersburg, FL

ZIP codes: 33563, 33596, 32608, 33607, and 33609

Most recorded activity for this investor appears in PLANT, TAMPA, VALRICO, TEMPLE TERRACE, and NEW PORT RICHEY.

Property Type Breakdown

Residential82%
Multifamily9%
Vacant9%

Associated Entities (9)

TRUST ROYALTY LLC

FL · 3 properties · 13 mortgages

JORVHEN INVESTMENTS LLC

FL · 1 property · 4 mortgages

active
Incorporated on 08/09/2021 in FL
KSD & ASSOCIATES LLC

FL · 6 properties · 3 mortgages

+6 more not shown

Mortgages (16)

Top Lenders

Mr. Hard Money
Mr. Hard Money

$668k · 2 loans

OMNI ASH
OMNI ASH

$471k · 1 loan

A C INVESTMENT GROUP
A C INVESTMENT GROUP

$275k · 1 loan

DateAmountStatusLenderBorrowerAddress
11/06/2025$202kOpenRoc Capital / Roc360KSD & ASSOCIATES LLC803 E CALHOUN ST,
PLANT, FL 33563
03/02/2021$115kOpenFirst State Bank of St. CharlesTRUST ROYALTY LLC5300 ELLA ST,
PANAMA CITY, FL 32404
02/19/2020$34kOpenTUSCANY AT INNISBROOK CONDOMINIUM ASSNTRUST ROYALTY LLCLITHIA PINECREST RD,
VALRICO, FL 33596

+13 more not shown

Owned Properties (11)

AddressDeeded ownerStatusConsideration
803 E CALHOUN ST,
PLANT, FL 33563
KSD & ASSOCIATES LLCOwns - 3.9 yrs$225k
823 S MACDILL AVE,
TAMPA, FL 33609
MACDILL AVE LAND TRUST 823 DATED AUGUST 15 2019 WITH TRUST ROYALTY LLC AS TRUSTEESold$450k
2120 W COLUMBUS DR,
TAMPA, FL 33607
HUIS LLCSold$175k

+8 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 Hilda Pantoja associated with?

Hilda Pantoja is associated with 9 entities based on extracted signatures from public records. Key entities include TRUST ROYALTY LLC, JORVHEN INVESTMENTS LLC, KSD & ASSOCIATES LLC, EURO CAPITAL INVESTMENTS LLC, and CLEWIS AVE LAND TRUST 4501 DATED AUGUST 14 2019 TRUST ROYALTY LLC.

How many properties are associated with this investor?

At least 11 properties are associated with Hilda Pantoja and the entities they control, based on signatures extracted from recorded documents connecting Hilda Pantoja to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Mr. Hard Money, OMNI ASH, and A C INVESTMENT GROUP, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 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.

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.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.