Investor profile - FL
Matthew Bailey
Matthew Bailey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include FineMark National Bank & Trust.
Matthew's Activity
As of December 2025, public records show approximately $146k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 33527, 33584, 33777, and 34103
Most recorded activity for this investor appears in NAPLES, SEFFNER, SEMINOLE, and DOVER.
Property Type Breakdown
Associated Entities (2)
FL · 12 properties · 758 mortgages
FL · 5 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/16/2020 | $146k | Open | FineMark National Bank & Trust | TORTUGA INVESTMENTS LLC | 1122 RORDON AVE, NAPLES, FL 34103 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8039 GARDEN DR, SEMINOLE, FL 33777 234 | TARA ODONNELL | Sold | $197k |
| 1122 RORDON AVE, NAPLES, FL 34103 | TORTUGA INVESTMENTS LLC | Sold | $183k |
| 917 SHANGRI LA DR, SEFFNER, FL 33584 | MATTHEW BAILEY | Owns - 12.6 yrs | $100k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Matthew Bailey associated with?
Matthew Bailey is associated with 2 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC and TORTUGA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Matthew Bailey and the entities they control, based on signatures extracted from recorded documents connecting Matthew Bailey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FineMark National Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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