Investor profile - FL
Neil Williams
Neil Williams is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include TD Bank, Bank of America, and Truist Bank.
Neil's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in commercial and office assets recorded between 2011 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32819, 33463, and 33467
Most recorded activity for this investor appears in GREENACRES and ORLANDO.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
+6 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2023 | $2.0M | Open | TD Bank | GLOBEX INVESTMENT GROUP V LLC | 10245 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL 33411 |
| 12/02/2021 | $2.0M | Open | TD Bank | GLOBEX INVESTMENT GROUP II LLC | 3307 S JOG RD, GREENACRES, FL 33467 |
| 12/02/2021 | $2.4M | Open | TD Bank | GLOBEX INVESTMENT GROUP III LLC | 4137 S CONGRESS AVE, PALM SPRINGS, FL 33461 |
+9 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9002 SAN MARCO CT, ORLANDO, FL 32819 FL.32819 | RICHARD BARRIER | Sold | $246 |
| 3307 S JOG RD, GREENACRES, FL 33467 | GLOBEX INVESTMENT GROUP II LLC | Owns - 12.1 yrs | $563k |
| 5445 10TH AVE N, GREENACRES, FL 33463 | GLOBEX INVESTMENT GROUP LLC | Owns - 14.1 yrs | $425k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Miami-Fort Lauderdale, FL.
What companies is Neil Williams associated with?
Neil Williams is associated with 9 entities based on extracted signatures from public records. Key entities include GLOBEX INVESTMENT GROUP LLC, GLOBEX INVESTMENT GROUP III LLC, GLOBEX INVESTMENT GROUP II LLC, GLOBEX INVESTMENT GROUP V LLC, and J & W LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Neil Williams and the entities they control, based on signatures extracted from recorded documents connecting Neil Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, Bank of America, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2023.
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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