Investor profile - FL
Keith Simpson
Keith Simpson is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include CJ ASSOCIATES, CHIMIENTI NICOLE, and FirstBank Florida.
Keith's Activity
As of December 2025, public records show approximately $504k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in office and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32159, 33177, and 33604
Most recorded activity for this investor appears in LADY LAKE, MIAMI, and TAMPA.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 9 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2020 | $132k | Open | CHIMIENTI NICOLE | KSIMPSON INVESTMENTS LLC | - |
| 12/29/2020 | $300k | Open | CJ ASSOCIATES | KSIMPSON INVESTMENTS LLC | 801 HWY 466, LADY LAKE, FL 32159 00B101 |
| 06/15/2011 | $72k | Open | FirstBank Florida | SIMPSON INVESTMENTS LLC | 2190 NE 68TH ST, FORT LAUDERDALE, FL 33308 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12735 SW 193RD TER, MIAMI, FL 33177 | KEITH SIMPSON | Owns - 4 mos | $1.1M |
| 5601 N SEMINOLE AVE, TAMPA, FL 33604 | KEITH SIMPSON | Owns - 3.5 yrs | $600k |
| 801 HWY 466, LADY LAKE, FL 32159 00B101 | TWVH LLC | Owns - 11.2 yrs | $821k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, vacant, and residential properties across Orlando, FL.
What companies is Keith Simpson associated with?
Keith Simpson is associated with 3 entities based on extracted signatures from public records. Key entities include KSIMPSON INVESTMENTS LLC, SIMPSON INVESTMENTS LLC, and KATHLEEN D SIMPSON AS TRUSTEES OF THE SIMPSON LIVING TRUST DATED SEPTEMBER 16 2013.
How many properties are associated with this investor?
At least 3 properties are associated with Keith Simpson and the entities they control, based on signatures extracted from recorded documents connecting Keith Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CJ ASSOCIATES, CHIMIENTI NICOLE, and FirstBank Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2020.
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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