Investor profile - FL
James Kasper
James Kasper is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 145 properties held through 171 holding companies. Recent mortgage relationships include FIRST CITRUS BANK, ERNST J MEYER AND GERTRUDE P MEYER TRUSTEES OF THE MEG FAMILY TRUST UAD 4913, and Truist Bank.
James's Activity
As of December 2025, public records show approximately $25.3M in recorded mortgage exposure linked to this investor across at least 151 mortgage filings and 145 properties held through 171 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33711, 33712, 33756, 33705, and 33713
Most recorded activity for this investor appears in SAINT PETERSBURG, CLEARWATER, LARGO, PINELLAS PARK, and BELLEAIR BEACH.
Property Type Breakdown
Associated Entities (171)
FL · 3 properties · 37 mortgages
FL · 7 properties · 35 mortgages
FL · 11 properties · 25 mortgages
+168 more not shown
Mortgages (151)
Top Lenders
$15.2M · 46 loans
$4.1M · 15 loans
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $500k | Open | ERNST J MEYER AND GERTRUDE P MEYER TRUSTEES OF THE MEG FAMILY TRUST UAD 4913 | KASPER HOLDINGS OF FLORIDA LLC | 5150 DARTMOUTH AVE N, SAINT PETERSBURG, FL 33710 |
| 06/19/2025 | $399k | Closed | DFCU FINANCIAL | KASPER HOLDINGS OF FLORIDA LLC | 2932 FAIRFIELD AVE S, SAINT PETERSBURG, FL 33712 |
| 11/14/2024 | $99k | Open | DFCU FINANCIAL | KASPER HOLDINGS OF FLORIDA LLC | 2525 W BAY DR, LARGO, FL 33770 C-21 |
+148 more not shown
Owned Properties (145)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2525 W BAY DR, LARGO, FL 33770 C-21 | KASPER HOLDINGS OF FLORIDA LLC | Sold | $106k |
| 2525 W BAY DR, LARGO, FL 33770 C-21 | KASPER HOLDINGS OF FLORIDA LLC | Sold | $106k |
| 711 36TH AVE S, SAINT PETERSBURG, FL 33705 | KASPER HOLDINGS OF FLORIDA LLC | Owns - 2.0 yrs | $165k |
+142 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 James Kasper associated with?
James Kasper is associated with 171 entities based on extracted signatures from public records. Key entities include BANCO VERDE HOLDINGS LLC, GREENBENCH HOLDINGS LLC, KASPER HOLDINGS OF FLORIDA LLC, LTCF LLC, and TRUSTEE ASSET SERVICES LLC.
How many properties are associated with this investor?
At least 145 properties are associated with James Kasper and the entities they control, based on signatures extracted from recorded documents connecting James Kasper to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CITRUS BANK, ERNST J MEYER AND GERTRUDE P MEYER TRUSTEES OF THE MEG FAMILY TRUST UAD 4913, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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