Investor profile - FL
Joseph Abraham
Joseph Abraham is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 9 properties held through 19 holding companies. Recent mortgage relationships include DOLLY, USAMERIBANK, and BMO Bank N.A..
Joseph's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 9 properties held through 19 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2024.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33177, 33907, 33527, 33579, and 33602
Most recorded activity for this investor appears in TAMPA, MIAMI, FORT MYERS, DOVER, and LAKELAND.
Property Type Breakdown
Associated Entities (19)
FL · 2 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 2 properties · 2 mortgages
+16 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2024 | $510k | Open | BMO Bank N.A. | C&J ABRAHAM LLC | 12080 SW 213TH ST, MIAMI, FL 33177 213 |
| 06/12/2023 | $206k | Open | Valley Bank | ABC HOLDINGS OF SOUTHWEST FLORIDA LLC | 202/204 5TH ST, FORT MYERS, FL 33907 |
| 07/26/2022 | $70k | Open | First Southern Bank | ECO BUNGALOWS LLC | 234 N COMMERCE AVE, SEBRING, FL 33870 |
+7 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8803 TUPELO DR, TAMPA, FL 33637 | JOSEPH ABRAHAM | Owns - 21 mos | $67k |
| 12080 SW 213TH ST, MIAMI, FL 33177 213 | C&J ABRAHAM LLC | Owns - 23 mos | $10 |
| 2622 GALLAGHER RD, DOVER, FL 33527 | JOSEPH ABRAHAM | Owns - 2.1 yrs | $850k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Joseph Abraham associated with?
Joseph Abraham is associated with 19 entities based on extracted signatures from public records. Key entities include ABC HOLDINGS OF SOUTHWEST FLORIDA LLC, M&A BUILDERS USA LLC, BALM RIVER GAS & FOOD INC, SAINT JUDE HOLDINGS LLC, and ECO BUNGALOWS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Joseph Abraham and the entities they control, based on signatures extracted from recorded documents connecting Joseph Abraham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DOLLY, USAMERIBANK, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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