Investor Profile - FL
Lawrence Raia
Lawrence Raia is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include New York Life Insurance Company and Walker & Dunlop.
Lawrence's Activity
As of June 2026, public records show approximately $96.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32256, 33480, 34786, and 34997
Most activity in JACKSONVILLE, WINDERMERE, PALM BEACH, and STUART.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $40.1M | Open | Walker & Dunlop | RAIA FL EXCHANGE HACKETTSTOWN LLC | 4510 SE FEDERAL HWY, STUART, FL 34997 |
| 08/04/2015 | $33.0M | Open | New York Life Insurance Company | RAIA FL SPE GROUP III LLC | 101 CASA MIRELLA WAY, WINDERMERE, FL 34786 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4510 SE FEDERAL HWY, STUART, FL 34997 | RAIA FL EXCHANGE HACKETTSTOWN LLC | Owns - 8 mos | $74.2M |
| 44 COCOANUT ROW #305A, PALM BEACH, FL 33480 | LAWRENCE RAIA | Owns - 5.7 yrs | $975k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Jacksonville, FL.
What companies is Lawrence Raia associated with?
Lawrence Raia is associated with 5 entities based on extracted signatures from public records. Key entities include RAIA FL SPE GROUP III LLC, RAIA FL SPE DOM II LLC, RAIA FL SPE NINA LLC, RAIA FL SPE ANIERO LLC, and RAIA FL EXCHANGE HACKETTSTOWN LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Lawrence Raia and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Raia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references New York Life Insurance Company and Walker & Dunlop, 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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