Investor profile - FL
Kathleen Sullivan
Kathleen Sullivan is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 15 holding companies. Recent mortgage relationships include PeoplesSouth Bank, Marine Bank & Trust Company, and Bayway Investment Fund, L.P..
Kathleen's Activity
As of December 2025, public records show approximately $139k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 7 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32907, 33547, 33701, 33713, and 33763
Most recorded activity for this investor appears in SAINT PETERSBURG, CLEARWATER, LAKELAND, LITHIA, and PALM BAY.
Property Type Breakdown
Associated Entities (15)
FL · 12 properties · 758 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+12 more not shown
Mortgages (6)
Top Lenders
$139k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2023 | $139k | Open | PeoplesSouth Bank | SULLIVAN HOLDINGS OF FLORIDA LLC | 2418 PARK AVE, PORT SAINT JOE, FL 32456 |
| 09/11/2020 | $371k | Closed | Synovus Bank | 1321 SUFFOLK HOUSE INVESTMENTS LLC | 1321 SUFFOLK RD, WINTER PARK, FL 32789 |
| 09/11/2020 | $186k | Closed | Synovus Bank | 1321 SUFFOLK HOUSE INVESTMENTS LLC | - |
+3 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1040 CAVAILIAN PL NW, PALM BAY, FL 32907 | KATHLEEN SULLIVAN | Owns - 10 mos | $393k |
| 5416 SILTSTONE ST, LAKELAND, FL 33811 | KATHLEEN SULLIVAN | Owns - 3.6 yrs | $347k |
| 6236 WATERCOLOR DR, LITHIA, FL 33547 | KATHLEEN SULLIVAN | Owns - 4.3 yrs | $313k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Tampa-St. Petersburg, FL.
What companies is Kathleen Sullivan associated with?
Kathleen Sullivan is associated with 15 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 1321 SUFFOLK HOUSE INVESTMENTS LLC, MJ EQUITY LLC, JORY SAINT MICHAEL LARA SULLIVAN, and GLENDALE TRADE CENTER INC.
How many properties are associated with this investor?
At least 7 properties are associated with Kathleen Sullivan and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Sullivan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PeoplesSouth Bank, Marine Bank & Trust Company, and Bayway Investment Fund, L.P., 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 2023.
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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