Investor profile - FL
John Kagan
John Kagan is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Busey Bank.
John's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2020.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33904
Most recorded activity for this investor appears in CAPE CORAL.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2017 | $680k | Closed | Busey Bank | 4403 SE 20TH PLACE LLC | 4403 SE 20TH PL, CAPE CORAL, FL 33904 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4403 SE 20TH PL, CAPE CORAL, FL 33904 | 4403 SE 20TH PLACE LLC | Sold | $797k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is John Kagan associated with?
John Kagan is associated with 3 entities based on extracted signatures from public records. Key entities include 4403 SE 20TH PLACE LLC, DEVONWOOD DEVELOPMENT INC, and JDI TB LLC.
How many properties are associated with this investor?
At least 1 properties are associated with John Kagan and the entities they control, based on signatures extracted from recorded documents connecting John Kagan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Busey Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2020, with the most recent mortgage recorded in 2017.
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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