Investor profile - FL
Hillary Sousa
Hillary Sousa is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include loanDepot, NATALIE K CARSON OF THE NATALIE K CARSON REVOCABLE TRUST DATED APRIL 1 2019 AS AMENDED, and Ameris Bank.
Hillary's Activity
As of December 2025, public records show approximately $890k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2023.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33710, 33708, 33709, 33712, and 33760
Most recorded activity for this investor appears in SAINT PETERSBURG, LARGO, KENNETH, and CLEARWATER.
Property Type Breakdown
Associated Entities (3)
FL · 4 properties · 16 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 0 mortgages
Mortgages (5)
Top Lenders
$477k · 2 loans
$413k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/31/2023 | $413k | Open | NATALIE K CARSON OF THE NATALIE K CARSON REVOCABLE TRUST DATED APRIL 1 2019 AS AMENDED | DAVID FARRAR PROPERTIES LLC | - |
| 03/11/2020 | $248k | Closed | Caliber Home Loans, Inc. | THOMAS L CO | 5893 34TH AVE N, SAINT PETERSBURG, FL 33710 |
| 02/26/2019 | $239k | Open | loanDepot | THOMAS L CO | 5893 34TH AVE N, SAINT PETERSBURG, FL 33710 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5893 34TH AVE N, SAINT PETERSBURG, FL 33710 | CO THOMAS L | Owns - 6.9 yrs | $265k |
| 12160 75TH ST, LARGO, FL 33773 | OPENDOOR PROPERTY C LLC | Owns - 7.0 yrs | $255k |
| 6075 24TH AVE N, SAINT PETERSBURG, FL 33710 | JOSH MURPHY | Owns - 7.2 yrs | $313k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Hillary Sousa associated with?
Hillary Sousa is associated with 3 entities based on extracted signatures from public records. Key entities include DAVID FARRAR PROPERTIES LLC, THOMAS L CO, and JOSEPH E RAWLINGS III THE UNREMARRIED WIDOWER OF A DELAINE RAWLINGS.
How many properties are associated with this investor?
At least 8 properties are associated with Hillary Sousa and the entities they control, based on signatures extracted from recorded documents connecting Hillary Sousa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references loanDepot, NATALIE K CARSON OF THE NATALIE K CARSON REVOCABLE TRUST DATED APRIL 1 2019 AS AMENDED, and Ameris Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2023.
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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