Investor Profile - FL
James Wallace
James Wallace is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 90 properties held through 27 holding companies. Recent mortgage relationships include MIDFLORIDA Credit Union, ServisFirst Bank, and Aflac.
James's Activity
As of June 2026, public records show approximately $69.2M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 90 properties held through 27 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33618, 33311, 33755, 32266, and 33607
Most activity in JACKSONVILLE, TAMPA, SAINT PETERSBURG, CLEARWATER, and PALM HARBOR.
Property Type Breakdown
Associated Entities (27)
FL · 3 properties · 4 mortgages
FL · 7 properties · 2 mortgages
+25 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2026 | $25.4M | Open | MIDFLORIDA Credit Union | MAGNOLIA PALMS DAPHNE LLC | 13121 N DALE MABRY HWY, TAMPA, FL 33618 |
| 11/24/2025 | $200k | Open | FISHLIPZ HOLDINGS | FORT COPPER LLC | 203 BROOKS ST SE, FORT WALTON BEACH, FL 32548 |
+20 more not shown
Owned Properties (90)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 203 BROOKS ST SE, FORT WALTON BEACH, FL 32548 | FORT COPPER LLC | Owns - 6 mos | $1.1M |
| 2028 66TH ST N, SAINT PETERSBURG, FL 33710 | CONYERS VILLAGE LLC | Owns - 19 mos | $20.5M |
+88 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Tampa-St. Petersburg, FL.
What companies is James Wallace associated with?
James Wallace is associated with 27 entities based on extracted signatures from public records. Key entities include 1223 ATLANTIC LLC, J & J MANAGEMENT LLC, MAGNOLIA PALMS DAPHNE LLC, ORL PX LLC, and NORTH FLORIDA HVAC SUPPLY INC.
How many properties are associated with this investor?
At least 90 properties are associated with James Wallace and the entities they control, based on signatures extracted from recorded documents connecting James Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIDFLORIDA Credit Union, ServisFirst Bank, and Aflac, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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