Investor profile - FL

Natalia Ouellette

Natalia Ouellette is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 4 holding companies.

Contact info available

Natalia's Activity

As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2022.

Primary Geography

Tampa-St. Petersburg, FL

ZIP codes: 33603, 33604, and 33617

Most recorded activity for this investor appears in TAMPA.

Property Type Breakdown

Residential67%
Industrial33%

Associated Entities (4)

LTD FAMILY TRUST LLC

FL · 242 properties · 511 mortgages

Incorporated on 10/02/2013 in FL
CAG INVESTMENTS LLC

FL · 5 properties · 0 mortgages

inactive
Incorporated on 03/02/2005 in FL
EAST BAY RESIDENTIAL LLC

FL · 11 properties · 0 mortgages

inactive
Incorporated on 04/27/2012 in FL

+1 more not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

+0 more not shown

Owned Properties (3)

AddressDeeded ownerStatusConsideration
4408 TARPON DR,
TAMPA, FL 33617
LTD FAMILY TRUST LLCSold$0
8917 N BLVD,
TAMPA, FL 33604
ZAIBET RODRIGUEZOwns - 8.5 yrs$135k
4500 N NEBRASKA AVE,
TAMPA, FL 33603
SOUTHERN BREWING & WINEMAKING INCSold$335k

+0 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 Tampa-St. Petersburg, FL.

What companies is Natalia Ouellette associated with?

Natalia Ouellette is associated with 4 entities based on extracted signatures from public records. Key entities include LTD FAMILY TRUST LLC, CAG INVESTMENTS LLC, EAST BAY RESIDENTIAL LLC, and WHITMORE GROUP INC.

How many properties are associated with this investor?

At least 3 properties are associated with Natalia Ouellette and the entities they control, based on signatures extracted from recorded documents connecting Natalia Ouellette to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references , indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2022, with the most recent mortgage recorded in 1970.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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