Investor profile - FL
John Harvey
John Harvey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 12 holding companies. Recent mortgage relationships include Ameris Bank and DB INVESTMENTS 3.
John's Activity
As of December 2025, public records show approximately $360k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32024, 32256, 32819, 33418, and 33436
Most recorded activity for this investor appears in BOYNTON BEACH, ORLANDO, PALM BEACH GARDENS, LAKE, and APOLLO BEACH.
Property Type Breakdown
Associated Entities (12)
FL · 73 properties · 8 mortgages
FL · 0 properties · 2 mortgages
FL · 2 properties · 1 mortgage
+9 more not shown
Mortgages (3)
Top Lenders
$210k · 1 loan
$150k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/23/2021 | $50k | Open | DB INVESTMENTS 3 | VICTOR GEORGE DEVELOPMENT LLC | - |
| 07/30/2021 | $100k | Open | DB INVESTMENTS 3 | VICTOR GEORGE DEVELOPMENT LLC | - |
| 11/23/2020 | $210k | Open | Ameris Bank | CONNECT CHURCH OF LAKE CITY INC | 771 SW THOMAS TER, LAKE, FL 32024 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7318 HERMES CT, APOLLO BEACH, FL 33572 | JOHN HARVEY | Owns - 20 mos | $510k |
| 9002 SAN MARCO CT, ORLANDO, FL 32819 FL.32819 | SHERATON FLEX VACATIONS LLC | Sold | $0 |
| 1103 DUNCAN CIR, PALM BEACH GARDENS, FL 33418 | CAROL GRIFFITH | Sold | $222k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is John Harvey associated with?
John Harvey is associated with 12 entities based on extracted signatures from public records. Key entities include MARRIOTT OWNERSHIP RESORTS INC, VICTOR GEORGE DEVELOPMENT LLC, COLONIAL ESTATES INC, CONNECT CHURCH OF LAKE CITY INC, and DANIEL JOSEPH NESTER AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DENNIS J NESTER.
How many properties are associated with this investor?
At least 7 properties are associated with John Harvey and the entities they control, based on signatures extracted from recorded documents connecting John Harvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ameris Bank and DB INVESTMENTS 3, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2021.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.