Investor Profile - FL
Lindsay Raley
Lindsay Raley is a real estate investor and operator based in Orlando, FL. Public filings show activity across 43 properties held through 4 holding companies. Recent mortgage relationships include Farm Credit of Central Florida, BGA REAL ESTATE FUND, and CoBank.
Lindsay's Activity
As of June 2026, public records show approximately $53.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 43 properties held through 4 holding companies. Activity appears concentrated in agricultural and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33830, 33838, 33841, and 33844
Most activity in BARTOW, DUNDEE, FORT MEADE, and HAINES.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 3 mortgages
FL · 5 properties · 2 mortgages
+2 more entities not shown
Mortgages (5)
Top Lenders
$31.5M · 1 loan
$18.0M · 1 loan
$4.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2024 | $368k | Open | USDA Farm Service Agency | DUNDEE CITRUS GROWERS ASSN | 80 FOOT RD, BARTOW, FL 33830 |
| 02/08/2023 | $18.0M | Open | BGA REAL ESTATE FUND | DUNDEE PROPERTY HOLDINGS LLC | ADAMS RD, FORT MEADE, FL 33841 |
+3 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| SCENIC HWY N, HAINES, FL 33844 | LAKE HAMILTON WILLSHAW HOMES LLC | Sold | $3.0M |
| 80 FOOT RD, BARTOW, FL 33830 | MARTHA TREJO | Sold | $264k |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in agricultural, vacant, and industrial properties across Orlando, FL.
What companies is Lindsay Raley associated with?
Lindsay Raley is associated with 4 entities based on extracted signatures from public records. Key entities include DUNDEE CITRUS GROWERS ASSN, DUNDEE PROPERTY HOLDINGS LLC, CUPS CO OP III INC, and CUPS CO OP II INC.
How many properties are associated with this investor?
At least 43 properties are associated with Lindsay Raley and the entities they control, based on signatures extracted from recorded documents connecting Lindsay Raley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit of Central Florida, BGA REAL ESTATE FUND, and CoBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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