Investor Profile - FL
Kevin Oshaughnessy
Kevin Oshaughnessy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 3 holding companies. Recent mortgage relationships include ALLURE PROPERTIES AND INVESTMENTS, JOHN J O SHAUGHNESSY, and MAGED HELMY BESHAI ETAL.
Kevin's Activity
As of June 2026, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 9 properties held through 3 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2018 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33301, 33446, 32224, 33415, and 33435
Most activity in FORT LAUDERDALE, DELRAY BEACH, JACKSONVILLE, BOYNTON BEACH, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 4 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
$3.7M · 1 loan
$2.3M · 1 loan
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2021 | $200k | Open | MAGED HELMY BESHAI ETAL | OSHAUGHNAHILL SURETY & INSURANCE INC | 1149 CALA LILY COVE, WEST PALM BEACH, FL 33415 |
| 06/03/2019 | $159k | Open | ATHAS CAPITAL GROUP | ATHAS CAPITAL GROUP INC | 4612 TRIBUTE TRL, KISSIMMEE, FL 34746 |
+2 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4612 TRIBUTE TRL, KISSIMMEE, FL 34746 | ATHAS CAPITAL GROUP INC | Sold | $227k |
| 1149 CALA LILY COVE, WEST PALM BEACH, FL 33415 | MAGED BESHAI | Owns - 7.5 yrs | $290k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Kevin Oshaughnessy associated with?
Kevin Oshaughnessy is associated with 3 entities based on extracted signatures from public records. Key entities include LIMERICK GROUP LLC, OSHAUGHNAHILL SURETY & INSURANCE INC, and ATHAS CAPITAL GROUP INC.
How many properties are associated with this investor?
At least 9 properties are associated with Kevin Oshaughnessy and the entities they control, based on signatures extracted from recorded documents connecting Kevin Oshaughnessy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALLURE PROPERTIES AND INVESTMENTS, JOHN J O SHAUGHNESSY, and MAGED HELMY BESHAI ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, 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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