Investor profile - FL
Itay Guy
Itay Guy is a real estate investor and operator based in Orlando, FL. Public filings show activity across 9 properties held through 40 holding companies. Recent mortgage relationships include Centennial Bank, Bank OZK, and Winter Park National Bank.
Itay's Activity
As of December 2025, public records show approximately $27.2M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 9 properties held through 40 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32804, 32789, and 32803
Most recorded activity for this investor appears in ORLANDO and WINTER PARK.
Property Type Breakdown
Associated Entities (40)
FL · 0 properties · 6 mortgages
FL · 1 property · 3 mortgages
FL · 1 property · 3 mortgages
+37 more not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $731k | Open | Commerce Bank & Trust | SGC HOLDINGS USA 19 LLC | - |
| 12/17/2025 | $736k | Open | Commerce Bank & Trust | SGC HOLDINGS USA 21 LLC | - |
| 11/04/2025 | $796k | Open | Bank OZK | SGC HOLDINGS USA 17 LLC | 722 GOLFVIEW ST, ORLANDO, FL 32804 |
+48 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 722 GOLFVIEW ST, ORLANDO, FL 32804 | SGC HOLDINGS USA 17 LLC | Owns - 6 mos | $830k |
| 3303 HELEN AVE, ORLANDO, FL 32804 | SGC HOLDINGS USA15 LLC | Owns - 11 mos | $435k |
| 2510 AMHERST AVE, ORLANDO, FL 32804 | SGC HOLDINGS USA 7 LLC | Sold | $340k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Orlando, FL.
What companies is Itay Guy associated with?
Itay Guy is associated with 40 entities based on extracted signatures from public records. Key entities include DELRIDGE AVE LLC, SGC HOLDINGS USA 10 LLC, DAUPHIN LANE LLC, MUSSELWHITE DEVELOPMENT LLC, and SGC HOLDINGS USA 3 LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Itay Guy and the entities they control, based on signatures extracted from recorded documents connecting Itay Guy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, Bank OZK, and Winter Park National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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