Investor profile - FL

Layne Williams

Layne Williams is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include Valley Bank, USAMERIBANK, and Vast Bank.

Contact info available

Layne's Activity

As of December 2025, public records show approximately $14.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.

Primary Geography

Tampa-St. Petersburg, FL

ZIP codes: 33569, 33611, 33634, 33812, and 34744

Most recorded activity for this investor appears in TAMPA, KISSIMMEE, RIVERVIEW, and LAKELAND.

Property Type Breakdown

Commercial100%

Associated Entities (9)

WORLDWIDE TRUSTEE SERVICES LLC

FL · 6 properties · 8 mortgages

active
Incorporated on 04/29/2008 in FL
WASHED UP INC

FL · 0 properties · 6 mortgages

inactive
Incorporated on 06/11/1987 in FL
WASHED UP SEFFNER LLC

FL · 0 properties · 4 mortgages

active
Incorporated on 01/04/2017 in FL

+6 more not shown

Mortgages (20)

Top Lenders

DateAmountStatusLenderBorrowerAddress
10/26/2020$2.4MOpenValley BankWASHED UP SEFFNER LLC11510 E DR MARTIN LUTHER KING JR BLVD,
SEFFNER, FL 33584
06/15/2020$500kOpenVast BankFLORIDA OIL SERVICES INC10708 PALMETTO ST,
RIVERVIEW, FL 33569
11/22/2019$735kOpenValley BankWASHED UP LAKELAND LLC4970 DAVE ROBBINS WAY,
LAKELAND, FL 33812

+17 more not shown

Owned Properties (5)

AddressDeeded ownerStatusConsideration
4970 DAVE ROBBINS WAY,
LAKELAND, FL 33812
HCTC2OP LLCOwns - 6.1 yrs$25k
10708 PALMETTO ST,
RIVERVIEW, FL 33569
JOHN TIDEWELLOwns - 7.7 yrs$85k
1501 SIMPSON RD,
KISSIMMEE, FL 34744
BOGGY CREEK CW LLCSold$250k

+2 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial properties across Tampa-St. Petersburg, FL.

What companies is Layne Williams associated with?

Layne Williams is associated with 9 entities based on extracted signatures from public records. Key entities include WORLDWIDE TRUSTEE SERVICES LLC, WASHED UP INC, WASHED UP SEFFNER LLC, WASHED UP LAKELAND LLC, and 3 NICKELS LLC.

How many properties are associated with this investor?

At least 5 properties are associated with Layne Williams and the entities they control, based on signatures extracted from recorded documents connecting Layne Williams to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Valley Bank, USAMERIBANK, and Vast Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2020.

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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