Investor profile - FL
Kevin Gallagher
Kevin Gallagher is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 12 holding companies. Recent mortgage relationships include CCB Community Bank, Hancock Whitney Bank, and HARBOR COMMUNITY BANK FSB.
Kevin's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 12 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34997, 32940, 33884, and 34243
Most recorded activity for this investor appears in STUART, MELBOURNE, WINTER HAVEN, and SARASOTA.
Property Type Breakdown
Associated Entities (12)
FL · 9 properties · 3 mortgages
FL · 14 properties · 2 mortgages
FL · 1 property · 1 mortgage
+9 more not shown
Mortgages (5)
Top Lenders
$4.5M · 2 loans
$1.4M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/19/2022 | $1.4M | Open | Hancock Whitney Bank | HURT BY ACCIDENT LLC | 7341 N TAMIAMI TRL, SARASOTA, FL 34243 |
| 05/03/2019 | $2.8M | Open | CCB Community Bank | EAGLE VENTURES LLC | 4732 GULF BREEZE PKWY, GULF BREEZE, FL 32563 |
| 12/09/2016 | $113k | Closed | CCB Community Bank | EAGLE VENTURES LLC | - |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3202 COSTELLO CIR, WINTER HAVEN, FL 33884 | KEVIN GALLAGHER | Owns - 3.0 yrs | $337k |
| 3086 ILLUMINATE PL, MELBOURNE, FL 32940 | KEVIN GALLAGHER | Owns - 3.4 yrs | $605k |
| 3161 SE SLATER ST, STUART, FL 34997 | HICKORY HILLS HOLDINGS LLC | Sold | $9k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and office properties across Miami-Fort Lauderdale, FL.
What companies is Kevin Gallagher associated with?
Kevin Gallagher is associated with 12 entities based on extracted signatures from public records. Key entities include EAGLE VENTURES LLC, SBA TOWERS VII LLC, HICKORY HILLS HOLDINGS LLC, HURT BY ACCIDENT LLC, and SBA SITES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kevin Gallagher and the entities they control, based on signatures extracted from recorded documents connecting Kevin Gallagher to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CCB Community Bank, Hancock Whitney Bank, and HARBOR COMMUNITY BANK FSB, 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 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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