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 6 properties held through 9 holding companies. Recent mortgage relationships include BRIDGE LOAN VENTURE V TRUST 2017I, PNC BANK NA, and GLADYS L WORTH TRUST DATED NOV.
Kevin's Activity
As of December 2025, public records show approximately $56.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 9 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32304, 33569, 33584, 33609, and 33634
Most recorded activity for this investor appears in TAMPA, SEFFNER, TALLAHASSEE, and RIVERVIEW.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+6 more 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 | BRIDGE LOAN VENTURE V TRUST 2017I | LMI MANGO LLC | 11720 E DR MARTIN LUTHER KING JR BLVD, SEFFNER, FL 33584 |
| 01/12/2018 | $6.5M | Open | PNC BANK NA | DISTRICT JOINT VENTURE VI LLC | - |
| 01/12/2018 | $17.5M | Open | PNC BANK NA | DISTRICT JOINT VENTURE VII LLC | - |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11724 E DR MARTIN LUTHER KING JR BLVD, SEFFNER, FL 33584 | CR MANGO LLC | Owns - 6.1 yrs | $12.5M |
| 11203 CREEKVIEW DR, RIVERVIEW, FL 33569 | PETER SANDOVAL | Owns - 7.5 yrs | $211k |
| 715 W GAINES ST, TALLAHASSEE, FL 32304 | DISTRICT JOINT VENTURE VI LLC | Owns - 8.0 yrs | $1.3M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Kevin Riley associated with?
Kevin Riley is associated with 9 entities based on extracted signatures from public records. Key entities include DISTRICT JOINT VENTURE VI LLC, LMI MANGO LLC, DISTRICT JOINT VENTURE VII LLC, JAR INVESTMENTS LIII LLC, and DISTRICT JOINT VENTURE III LLC.
How many properties are associated with this investor?
At least 6 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 BRIDGE LOAN VENTURE V TRUST 2017I, PNC BANK NA, 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.
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