Investor profile - FL
Matt Harkins
Matt Harkins is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank, AXIOM BANK NA, and One Florida Bank.
Matt's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2020.
Primary Geography
Orlando, FL
ZIP codes: 32827
Most recorded activity for this investor appears in ORLANDO.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 5 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/14/2020 | $1.9M | Closed | AXIOM BANK NA | NNOM1 LLC | - |
| 02/14/2020 | $1.4M | Open | AXIOM BANK NA | NNOM1 LLC | - |
| 02/14/2020 | $1.4M | Closed | AXIOM BANK NA | NNOM1 LLC | - |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9975 TAVISTOCK LAKES BLVD, ORLANDO, FL 32827 | NNOM LLC | Owns - 7.7 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Orlando, FL.
What companies is Matt Harkins associated with?
Matt Harkins is associated with 3 entities based on extracted signatures from public records. Key entities include NNOM1 LLC, NNOM LLC, and SC HARKINS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Matt Harkins and the entities they control, based on signatures extracted from recorded documents connecting Matt Harkins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, AXIOM BANK NA, and One Florida Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2020, 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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