Investor profile - FL
James Harvey
James Harvey is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 32 holding companies. Recent mortgage relationships include CIBC Bank USA, Western Alliance Bank, and DHI Mortgage.
James's Activity
As of December 2025, public records show approximately $143.0M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 7 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33458, 32117, 33033, 33604, and 33823
Most recorded activity for this investor appears in JUPITER, HOMESTEAD, TAMPA, CAPE CORAL, and DAYTONA BEACH.
Property Type Breakdown
Associated Entities (32)
FL · 12 properties · 758 mortgages
FL · 0 properties · 7 mortgages
FL · 1 property · 5 mortgages
+29 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2024 | $28.7M | Open | Western Alliance Bank | KL REFLECTION BAY LLC | - |
| 11/07/2022 | $18.5M | Open | Western Alliance Bank | KL REFLECTION BAY LLC | - |
| 07/20/2022 | $997k | Open | NVR Mortgage Finance | CRE KL MALABAR OWNER LLC | - |
+30 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 202 NE 18TH TER, HOMESTEAD, FL 33033 | SK PARKER POINTE LLC | Owns - 4.0 yrs | $17.2M |
| 608 DUNCAN CIR E, AUBURNDALE, FL 33823 | JAMES HARVEY | Owns - 6.1 yrs | $158k |
| 6863 2ND ST, JUPITER, FL 33458 | ANTONIO LOPEZ | Sold | $310k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Tampa-St. Petersburg, FL.
What companies is James Harvey associated with?
James Harvey is associated with 32 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, OK RHODINE ROAD LLC, AK OAKMONT LLC, CRE KL MALABAR OWNER LLC, and SK PARKER POINTE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with James Harvey and the entities they control, based on signatures extracted from recorded documents connecting James Harvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIBC Bank USA, Western Alliance Bank, and DHI Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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