Investor Profile - FL
Jeffrey Casey
Jeffrey Casey is a real estate investor and operator based in Sarasota-Bradenton, FL. Public filings show activity across 23 properties held through 6 holding companies. Recent mortgage relationships include Vast Bank, Mofin Lending, and Valley Bank.
Jeffrey's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 23 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Sarasota-Bradenton, FL
ZIP codes: 34237, 34234, 34243, 34465, and 34953
Most activity in SARASOTA, PORT SAINT LUCIE, BEVERLY HILLS, BRADENTON, and INDIAN ROCKS BEACH.
Property Type Breakdown
Associated Entities (6)
FL · 5 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+4 more entities not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2025 | $450k | Open | Mofin Lending | SPV HOLDINGS LLC | 1393 40TH ST, SARASOTA, FL 34234 |
| 05/02/2024 | $50k | Open | Valley Bank | SPV HOLDINGS 2 LLC | 2461 8TH ST #49, SARASOTA, FL 34237 |
+5 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 525 MCKENNA DR, WINTER HAVEN, FL 33881 | JEFFREY CASEY | Owns - 3.7 yrs | $370k |
| 2481 8TH ST #69, SARASOTA, FL 34237 | SPV HOLDINGS 2 LLC | Owns - 4.1 yrs | $810k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Sarasota-Bradenton, FL.
What companies is Jeffrey Casey associated with?
Jeffrey Casey is associated with 6 entities based on extracted signatures from public records. Key entities include SPV HOLDINGS 2 LLC, SPV HOLDINGS LLC, SPV HOLDINGS 3 LLC, SRQ PROPERTY VENTURES LLC, and GULF LIVING LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Jeffrey Casey and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Casey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vast Bank, Mofin Lending, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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