Investor profile - FL
Mark Harkins
Mark Harkins is a real estate investor and operator based in Orlando, FL. Public filings show activity across 10 properties held through 10 holding companies. Recent mortgage relationships include MAINSTREET COMMUNITY BANK OF F, UNITED LEGACY BANK A DIVISION OF NATL BANK OF COMMERCE, and Mainstreet Community Bank of Florida.
Mark's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 10 properties held through 10 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32771, 32807, 32750, and 33598
Most recorded activity for this investor appears in SANFORD, ORLANDO, LONGWOOD, and WIMAUMA.
Property Type Breakdown
Associated Entities (10)
FL · 2 properties · 5 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+7 more not shown
Mortgages (16)
Top Lenders
$4.5M · 3 loans
$1.5M · 3 loans
$1.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2025 | $400k | Open | JAKES PLACE | MAGNOLIA SANFORD LLC | 220 MAGNOLIA AVE, SANFORD, FL 32771 |
| 08/14/2023 | $1.4M | Open | Mainstreet Community Bank of Florida | WELLTECH PARK LLC | 130 TECH DR, SANFORD, FL 32771 |
| 10/19/2022 | $2.1M | Open | MAINSTREET COMMUNITY BANK OF F | TETONS LLC | 240 POWER CT, SANFORD, FL 32771 |
+13 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 220 MAGNOLIA AVE, SANFORD, FL 32771 | MAGNOLIA SANFORD LLC | Owns - 6 mos | $500k |
| 130 TECH DR, SANFORD, FL 32771 | WELLTECH PARK LLC | Owns - 2.4 yrs | $2.1M |
| 5334 KELPER HOOK CT, WIMAUMA, FL 33598 | FRANCIS HARKINS | Owns - 3.3 yrs | $509k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Orlando, FL.
What companies is Mark Harkins associated with?
Mark Harkins is associated with 10 entities based on extracted signatures from public records. Key entities include TETONS LLC, SFB AIR PARK LLC, NEW HORIZONS REAL ESTATE INVESTMENTS LLC, ORLANDO CITY HOLDINGS LLC, and SC HARKINS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Mark Harkins and the entities they control, based on signatures extracted from recorded documents connecting Mark Harkins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MAINSTREET COMMUNITY BANK OF F, UNITED LEGACY BANK A DIVISION OF NATL BANK OF COMMERCE, and Mainstreet Community Bank of Florida, 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 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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