Investor Profile - FL
Kevin Riley
Kevin Riley is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 33 properties held through 10 holding companies. Recent mortgage relationships include Old National Bank, PNC Bank, and GLADYS L WORTH TRUST DATED NOV.
Kevin's Activity
As of June 2026, public records show approximately $56.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 33 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32304, 32819, 33924, 33584, and 33755
Most activity in ORLANDO, TALLAHASSEE, TAMPA, CAPTIVA, and CLEARWATER.
Property Type Breakdown
Associated Entities (10)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+8 more entities not shown
Mortgages (9)
Top Lenders
$31.4M · 1 loan
$24.0M · 2 loans
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $31.4M | Open | Old National Bank | LMI MANGO LLC | 11720 E DR MARTIN LUTHER KING JR BLVD, SEFFNER, FL 33584 |
| 01/12/2018 | $6.5M | Open | PNC Bank | DISTRICT JOINT VENTURE VI LLC | - |
+7 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11720 E DR MARTIN LUTHER KING JR BLVD, SEFFNER, FL 33584 | LMI MANGO LLC | Owns - 10 mos | $20.3M |
| 11724 E DR MARTIN LUTHER KING JR BLVD #11724, SEFFNER, FL 33584 | LMI MANGO LLC | Owns - 10 mos | $20.3M |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Kevin Riley associated with?
Kevin Riley is associated with 10 entities based on extracted signatures from public records. Key entities include DISTRICT JOINT VENTURE VI LLC, DISTRICT JOINT VENTURE III LLC, JAR INVESTMENTS LIII LLC, GRAND NATL JOINT VENTURE LLC, and ROCKLEDGE GARDENS INC.
How many properties are associated with this investor?
At least 33 properties are associated with Kevin Riley and the entities they control, based on signatures extracted from recorded documents connecting Kevin Riley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old National Bank, PNC Bank, and GLADYS L WORTH TRUST DATED NOV, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.