Investor profile - FL
Kimberly Shepherd
Kimberly Shepherd is a real estate investor and operator based in Orlando, FL. Public filings show activity across 17 properties held through 11 holding companies. Recent mortgage relationships include CAMPUS USA CREDIT UNION, FlipCo Financial, and HIS CAPITAL FUNDING.
Kimberly's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 17 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32703, 34787, 32244, 32804, and 32837
Most recorded activity for this investor appears in APOPKA, WINTER GARDEN, ORLANDO, JACKSONVILLE, and WINDERMERE.
Property Type Breakdown
Associated Entities (11)
FL · 89 properties · 67 mortgages
FL · 13 properties · 22 mortgages
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (4)
Top Lenders
$525k · 1 loan
$349k · 1 loan
$230k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $349k | Open | FlipCo Financial | CEIBA SPRING WEST LLC | 3641 STOKES DR, SARASOTA, FL 34232 |
| 04/25/2023 | $525k | Open | CAMPUS USA CREDIT UNION | VERAX FLORIDA LLC | - |
| 08/29/2018 | $230k | Open | HIS CAPITAL FUNDING | NORTHERN LIGHTS INVESTMENTS LLC | 1502 CUMBIE AVE, ORLANDO, FL 32804 |
+1 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6978 MIRAGE ST, JACKSONVILLE, FL 32244 | KYLE ZIEGLER | Owns - 8 mos | $295k |
| 1083 DUSTY PINE DR, APOPKA, FL 32703 | JOSE BORGES | Owns - 6.6 yrs | $404k |
| 911 BLACKTHORN DR, APOPKA, FL 32703 | LAMONT JACKSON | Owns - 7.0 yrs | $389k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Kimberly Shepherd associated with?
Kimberly Shepherd is associated with 11 entities based on extracted signatures from public records. Key entities include SURREY HOMES LLC, NORTHERN LIGHTS INVESTMENTS LLC, COLUMBIA LAND AND DEVELOPMENT CORP, VERAX FLORIDA LLC, and CEIBA SPRING WEST LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Kimberly Shepherd and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Shepherd to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAMPUS USA CREDIT UNION, FlipCo Financial, and HIS CAPITAL FUNDING, 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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