Investor Profile - FL
Molly Wholey
Molly Wholey is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Valley Bank.
Molly's Activity
As of June 2026, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2022 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33701, 33629, and 33705
Most activity in SAINT PETERSBURG and TAMPA.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2025 | $1.4M | Open | Valley Bank | MOLLY WHOLEY | 137 17TH AVE S, SAINT PETERSBURG, FL 33701 |
| 02/03/2025 | $1.4M | Open | Valley Bank | MOLLY WHOLEY | 3801 BAY TO BAY BLVD, TAMPA, FL 33629 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1501 10TH AVE S, SAINT PETERSBURG, FL 33705 | MOLLY WHOLEY | Sold | $133k |
| 137 17TH AVE S, SAINT PETERSBURG, FL 33701 | MOLLY BREEN | Owns - 6.9 yrs | $240k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Tampa-St. Petersburg, FL.
What companies is Molly Wholey associated with?
Molly Wholey is associated with 2 entities based on extracted signatures from public records. Key entities include 3801 BAY TO BAY LLC and 1045 11TH AVE N LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Molly Wholey and the entities they control, based on signatures extracted from recorded documents connecting Molly Wholey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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