Investor profile - FL

James Sheils

James Sheils is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 198 properties held through 23 holding companies. Recent mortgage relationships include Provident Trust Group, GREGORY NELSON, and DANIEL K LEDERER.

Contact info available

James's Activity

As of December 2025, public records show approximately $13.6M in recorded mortgage exposure linked to this investor across at least 300 mortgage filings and 198 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2023.

Primary Geography

Jacksonville, FL

ZIP codes: 32210, 32244, 32211, 32218, and 32205

Most recorded activity for this investor appears in JACKSONVILLE, SAINT PETERSBURG, and SAINT AUGUSTINE.

Property Type Breakdown

Residential98%
Multifamily2%

Associated Entities (23)

TITUS GROUP & ASSOCIATES LLC

FL · 12 properties · 125 mortgages

inactive
Incorporated on 07/17/2009 in FL
ZALI HOLDINGS LLC

FL · 9 properties · 101 mortgages

active
Incorporated on 04/01/2013 in FL
DIBO HOLDINGS LLC

FL · 6 properties · 60 mortgages

inactive
Incorporated on 07/25/2011 in FL

+20 more not shown

Mortgages (300)

Top Lenders

Provident Trust Group
Provident Trust Group

$5.2M · 75 loans

GREGORY NELSON
GREGORY NELSON

$1.2M · 8 loans

DANIEL K LEDERER
DANIEL K LEDERER

$813k · 15 loans

DateAmountStatusLenderBorrowerAddress
02/08/2023$580kOpenBarwick Banking CompanyHIPNAUTIC HISTORIC LLC10 SYLVAN DR,
SAINT AUGUSTINE, FL 32084
05/28/2021$200kClosedBarwick Banking Company18 SUMMERS SANCTUARY LLC3930 COASTAL HWY,
SAINT AUGUSTINE, FL 32084
04/13/2021$405kOpenGREGORY NELSONCASTAWAY COTTAGES FL LLC10 SYLVAN DR,
SAINT AUGUSTINE, FL 32084

+297 more not shown

Owned Properties (198)

AddressDeeded ownerStatusConsideration
3946 3RD AVE N,
SAINT PETERSBURG, FL 33713
JAMIE SHEILSSold$89k
10 SYLVAN DR,
SAINT AUGUSTINE, FL 32084
CASTAWAY COTTAGES FL LLCOwns - 4.7 yrs$455k
3930 COASTAL HWY,
SAINT AUGUSTINE, FL 32084
18 SUMMERS SANCTUARY LLCSold$375k

+195 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and multifamily properties across Jacksonville, FL.

What companies is James Sheils associated with?

James Sheils is associated with 23 entities based on extracted signatures from public records. Key entities include TITUS GROUP & ASSOCIATES LLC, ZALI HOLDINGS LLC, DIBO HOLDINGS LLC, RIVER CITY HOLDINGS LLC, and RINCON PROPERTY HOLDINGS LLC.

How many properties are associated with this investor?

At least 198 properties are associated with James Sheils and the entities they control, based on signatures extracted from recorded documents connecting James Sheils to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Provident Trust Group, GREGORY NELSON, and DANIEL K LEDERER, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2023.

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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