Investor profile - FL
Kelyem Cruz
Kelyem Cruz 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 JEFFERSON BANK OF FLORIDA, BayFirst, and Truist Bank.
Kelyem's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2022.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34695
Most recorded activity for this investor appears in SAFETY HARBOR.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 3 mortgages
FL · 14 properties · 3 mortgages
FL · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2022 | $920k | Open | BayFirst | SUNSTATE PROPERTIES OF TAMPA LLC | 12555 47TH WAY N, CLEARWATER, FL 33762 |
| 06/26/2019 | $136k | Closed | Truist Bank | ANIBAL CRUZ AND KELYEM C CRUZ | 3102 TEAL TER, SAFETY HARBOR, FL 34695 |
| 12/23/2016 | $528k | Open | JEFFERSON BANK OF FLORIDA | SUNSTATE PROPERTIES OF TAMPA LLC | 12555 47TH WAY N, CLEARWATER, FL 33762 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3102 TEAL TER, SAFETY HARBOR, FL 34695 | KELYEN CRUZ | Sold | $250k |
+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 Kelyem Cruz associated with?
Kelyem Cruz is associated with 3 entities based on extracted signatures from public records. Key entities include SUNSTATE PROPERTIES OF TAMPA LLC, WESTGATE RESORTS LTD, and ANIBAL CRUZ AND KELYEM C CRUZ.
How many properties are associated with this investor?
At least 1 properties are associated with Kelyem Cruz and the entities they control, based on signatures extracted from recorded documents connecting Kelyem Cruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JEFFERSON BANK OF FLORIDA, BayFirst, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2022.
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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