Investor profile - FL
Jeffrey Peterson
Jeffrey Peterson is a real estate investor and operator based in Orlando, FL. Public filings show activity across 12 properties held through 33 holding companies. Recent mortgage relationships include TCF Bank, CIBC Bank USA, and Waterfall Bank.
Jeffrey's Activity
As of December 2025, public records show approximately $135.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 12 properties held through 33 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33904, 33990, 32114, 32839, and 32904
Most recorded activity for this investor appears in CAPE CORAL, CLEARWATER, MELBOURNE, ORLANDO, and SARASOTA.
Property Type Breakdown
Associated Entities (33)
FL · 12 properties · 758 mortgages
FL · 726 properties · 9 mortgages
FL · 0 properties · 4 mortgages
+30 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2025 | $23k | Open | MARRIOTT VACATION CLUB INTERNATIONAL | VAL AND MARCEIL PETERSON REVOCABLE TRUST DATED MAY 28 1992 | - |
| 09/09/2024 | $4.5M | Open | Waterfall Bank | GULFVIEW 9409 LLC | 5754 SOHO CIR, PORT RICHEY, FL 34668 |
| 04/18/2023 | $1.4M | Open | ServisFirst Bank | CLP ASSETS LLC | 429 N LIME AVE, SARASOTA, FL 34237 |
+16 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5080 SUTTON AVE, MELBOURNE, FL 32904 | JEFFREY TRUST | Owns - 10 mos | $238k |
| 429 N LIME AVE, SARASOTA, FL 34237 | CLP ASSETS LLC | Owns - 2.7 yrs | $1.6M |
| 13101 MCGREGOR BLVD, FORT MYERS, FL 33919 | 13101 MCGREGOR LLC | Owns - 4.4 yrs | $625k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across Orlando, FL.
What companies is Jeffrey Peterson associated with?
Jeffrey Peterson is associated with 33 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, TAH 2015 1 BORROWER LLC, SNOWBALL BUILDING LLC, JMP PROPERTY HOLDINGS OF FLORIDA LLC, and CLEARWATER ACQUISITIONS I LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Jeffrey Peterson and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Peterson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TCF Bank, CIBC Bank USA, and Waterfall Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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