Investor profile - FL
Kimberly Martinez
Kimberly Martinez is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 18 properties held through 13 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, Republic Bank & Trust Company, and HELM BANK USA.
Kimberly's Activity
As of December 2025, public records show approximately $9.9M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 18 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33614, 32246, 33063, 33071, and 33146
Most recorded activity for this investor appears in TAMPA, RUSKIN, CORAL GABLES, OCOEE, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (13)
FL · 12 properties · 758 mortgages
FL · 5,363 properties · 147 mortgages
FL · 15 properties · 8 mortgages
+10 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2024 | $170k | Open | HOAN LINH VU PHAM | KAYLEY REAL ESTATE INVESTMENTS LLC | - |
| 08/09/2023 | $100k | Closed | ALVIE | KAYLEY FUTURE DREAM HOMES LLC | 307 CAMPUS DR, RUSKIN, FL 33570 |
| 03/23/2023 | $700k | Open | Republic Bank & Trust Company | NELSON & SONS LLC | 5024 N HUBERT AVE, TAMPA, FL 33614 |
+18 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5761 DEEP RIVER AVE, TAMPA, FL 33619 | KIMBERLY MARTINEZ | Owns - 16 mos | $350k |
| 899 NW 110TH AVE, CORAL SPRINGS, FL 33071 | HENRY MARTINEZ | Owns - 17 mos | $710k |
| 307 CAMPUS DR, RUSKIN, FL 33570 | KAYLEY FUTURE DREAM HOMES LLC | Sold | $235k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Kimberly Martinez associated with?
Kimberly Martinez is associated with 13 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LENNAR HOMES LLC, NELSON & SONS LLC, KAYLEY REAL ESTATE INVESTMENTS LLC, and NELSON AND SONS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Kimberly Martinez and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, Republic Bank & Trust Company, and HELM BANK USA, 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 2024.
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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