Investor profile - FL
James Spivey
James Spivey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 16 properties held through 12 holding companies. Recent mortgage relationships include Centennial Bank, SouthState Bank, and TALCANO PROPERTIES.
James's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 16 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33837, 32803, 33810, 33823, and 33880
Most recorded activity for this investor appears in DAVENPORT, LAKELAND, ORLANDO, WINTER HAVEN, and LAKE WALES.
Property Type Breakdown
Associated Entities (12)
FL · 7 properties · 7 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2023 | $1.0M | Open | Centennial Bank | SIGNATURE HOMES & LAND DEVELOPMENT OF FLORIDA LLC | 3722 PHILLIPS RD, LAKE WALES, FL 33898 |
| 04/23/2021 | $1.0M | Open | Centennial Bank | SIGNATURE HOMES & LAND DEVELOPMENT OF FLORIDA LLC | 197 SADDLEBAG LAKE RD, LAKE WALES, FL 33898 |
| 09/19/2016 | $744k | Open | SouthState Bank | R & J HOLDINGS OF CENTRAL FLORIDA LLC | 522 MAGNOLIA AVE, AUBURNDALE, FL 33823 |
+8 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3220 LAKE SHORE DR, ORLANDO, FL 32803 | SPIVEY TRUST | Owns - 22 mos | $100 |
| 3722 PHILLIPS RD, LAKE WALES, FL 33898 | SIGNATURE HOMES & LAND DEVELOPMENT OF FLORIDA | Sold | $30k |
| 295 LAKE ELOISE POINTE BLVD, WINTER HAVEN, FL 33880 | RJD LAND ACQUISTION LLC | Sold | $75k |
+13 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 Orlando, FL.
What companies is James Spivey associated with?
James Spivey is associated with 12 entities based on extracted signatures from public records. Key entities include RJD LAND ACQUISITION LLC, SIGNATURE HOMES & LAND DEVELOPMENT OF FLORIDA LLC, R & J HOLDINGS OF CENTRAL FLORIDA LLC, SIGNATURE HOMES & LAND DEVELOPMENT OF CENTRAL FLORIDA LLC, and JAIMIE C WASHO REVOCABLE TRUST AGREEMENT DATED SEPTEMBER 24 2015 AS AMENDED AND RESTATED FEBRUARY 7 2018.
How many properties are associated with this investor?
At least 16 properties are associated with James Spivey and the entities they control, based on signatures extracted from recorded documents connecting James Spivey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, SouthState Bank, and TALCANO PROPERTIES, 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 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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