Investor profile - FL
James Marshall
James Marshall is a real estate investor and operator based in Orlando, FL. Public filings show activity across 76 properties held through 14 holding companies. Recent mortgage relationships include Bank of America, FirstKey Mortgage, LLC, and BANK AMERICA FSB.
James's Activity
As of December 2025, public records show approximately $654.0M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 76 properties held through 14 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32909, 32780, 33576, 32907, and 32927
Most recorded activity for this investor appears in PALM BAY, TITUSVILLE, SAN ANTONIO, COCOA, and MERRITT ISLAND.
Property Type Breakdown
Associated Entities (14)
FL · 12 properties · 758 mortgages
FL · 232 properties · 56 mortgages
FL · 668 properties · 38 mortgages
+11 more not shown
Mortgages (43)
Top Lenders
$384.0M · 3 loans
$128.0M · 1 loan
$128.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2025 | $167k | Open | A&D Mortgage | REB365 LLC | 112 ROSE ST, VENICE, FL 34293 |
| 12/06/2023 | $449k | Closed | Mofin Lending | MARONDA HOMES INC | 24501 ZEPHYR CT, PUNTA GORDA, FL 33983 |
| 07/26/2023 | $146k | Closed | Silliman Private Lending | JAM REAL ESTATE INVESTMENT ENTERPRISE LLC | 29 N ORANGE AVE, FORT MEADE, FL 33841 |
+40 more not shown
Owned Properties (76)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2642 MAJESTIC AVE, MELBOURNE, FL 32934 | JAMES MARTIN MARSHALL REVOCABLE LIVING TRUST | Owns - 6 mos | $373k |
| 112 ROSE ST, VENICE, FL 34293 | REB365 LLC | Owns - 6 mos | $209k |
| 24501 ZEPHYR CT, PUNTA GORDA, FL 33983 | MARONDA HOMES INC | Sold | $92k |
+73 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 Orlando, FL.
What companies is James Marshall associated with?
James Marshall is associated with 14 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MARONDA HOMES INC OF FLORIDA, MARONDA HOMES INC, MARSHALL TREE FARM INC, and REB365 LLC.
How many properties are associated with this investor?
At least 76 properties are associated with James Marshall and the entities they control, based on signatures extracted from recorded documents connecting James Marshall to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, FirstKey Mortgage, LLC, and BANK AMERICA FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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