Investor profile - FL
Joseph Guggino
Joseph Guggino is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include USAMERIBANK, SouthState Bank, and Valley Bank.
Joseph's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33592 and 33604
Most recorded activity for this investor appears in THONOTOSASSA and TAMPA.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2021 | $2.5M | Closed | Valley Bank | JERARD PROPERTIES INC | 8405 N EDISON AVE, TAMPA, FL 33604 |
| 04/03/2015 | $2.0M | Open | USAMERIBANK | VICTORIA PROPERTIES OF TAMPA INC | 8140 W WATERS AVE, TAMPA, FL 33615 |
| 02/09/2012 | $450k | Open | SouthState Bank | PARAMOUNT PROPERTY DEVELOPERS INC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8405 N EDISON AVE, TAMPA, FL 33604 | THE EDISON | Owns - 5.8 yrs | $0 |
| 12703 BUD HIGH TRL, THONOTOSASSA, FL 33592 | JERFREE INVESTMENTS LLC | Sold | $64k |
+0 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 Tampa-St. Petersburg, FL.
What companies is Joseph Guggino associated with?
Joseph Guggino is associated with 7 entities based on extracted signatures from public records. Key entities include PARAMOUNT PROPERTY DEVELOPERS INC, JERARD PROPERTIES INC, VICTORIA PROPERTIES OF TAMPA INC, JERFREE INVESTMENTS LLC, and JL MANDALAY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Joseph Guggino and the entities they control, based on signatures extracted from recorded documents connecting Joseph Guggino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USAMERIBANK, SouthState Bank, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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