Investor profile - FL
James Kagiliery
James Kagiliery is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include First Federal Bank and FLORIDA TELCO CREDIT UNION DBA 121 FINANCIAL CREDIT UNION.
James's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2024.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32225, 32808, and 34668
Most recorded activity for this investor appears in PORT RICHEY, JACKSONVILLE, and ORLANDO.
Property Type Breakdown
Associated Entities (5)
FL · 11 properties · 6 mortgages
FL · 0 properties · 0 mortgages
FL · 1 property · 0 mortgages
+2 more not shown
Mortgages (6)
Top Lenders
$5.2M · 4 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2018 | $1.7M | Open | First Federal Bank | DISCOVERY PROPERTIES LLC | 7701 PARK BLVD N, PINELLAS PARK, FL 33781 |
| 07/23/2015 | $1.1M | Open | First Federal Bank | DISCOVERY PROPERTIES LLC | - |
| 12/19/2013 | $565k | Closed | FLORIDA TELCO CREDIT UNION DBA 121 FINANCIAL CREDIT UNION | DISCOVERY PROPERTIES LLC | 7739 BLANDING BLVD, JACKSONVILLE, FL 32244 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8829 US 19, PORT RICHEY, FL 34668 | DISCOVERY PROPERTIES LLC | Sold | $650k |
| 3920 W COLONIAL DR, ORLANDO, FL 32808 | DISCOVERY PROPERTIES LLC | Owns - 13.6 yrs | $1.4M |
| 9590 ATLANTIC BLVD, JACKSONVILLE, FL 32225 | DISCOVERY PROPERTIES LLC | Sold | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Jacksonville, FL.
What companies is James Kagiliery associated with?
James Kagiliery is associated with 5 entities based on extracted signatures from public records. Key entities include DISCOVERY PROPERTIES LLC, DISCOVERY PROPERTIES II LLC, PABLO CREEK LLC, 1285 CASSAT LLC, and DISCOVERY BYRIDER INC.
How many properties are associated with this investor?
At least 3 properties are associated with James Kagiliery and the entities they control, based on signatures extracted from recorded documents connecting James Kagiliery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Federal Bank and FLORIDA TELCO CREDIT UNION DBA 121 FINANCIAL CREDIT UNION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2018.
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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