Investor Profile - FL
Nicole Lodato
Nicole Lodato is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 61 properties held through 8 holding companies. Recent mortgage relationships include BLIZZARD ENTERPRISES, DESMOND SURUJBALI, and LIBERTY CONSULTING.
Nicole's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 61 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33563, 33570, 33565, 33596, and 33611
Most activity in PLANT, TAMPA, RUSKIN, VALRICO, and SUN CITY CENTER.
Property Type Breakdown
Associated Entities (8)
FL · 2 properties · 2 mortgages
FL · 3 properties · 2 mortgages
+6 more entities not shown
Mortgages (8)
Top Lenders
$2.5M · 1 loan
$100k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2025 | $900k | Closed | Morgan Stanley Private Bank | 3101 A SAN RAFAEL LLC | 3101 W SAN RAFAEL ST #A, TAMPA, FL 33629 |
| 01/15/2025 | $100k | Open | DESMOND SURUJBALI | VEPH POLK 5 LLC | 802 N WHEELER ST, PLANT, FL 33563 |
+6 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3101 W SAN RAFAEL ST #A, TAMPA, FL 33629 | 3101 A SAN RAFAEL LLC | Owns - 16 mos | $750k |
| 802 N WHEELER ST, PLANT, FL 33563 | VEPH POLK 5 LLC | Owns - 17 mos | $150k |
+59 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Nicole Lodato associated with?
Nicole Lodato is associated with 8 entities based on extracted signatures from public records. Key entities include VEPH POLK 5 LLC, TOPCAT MASONRY LLC, MOD INVESTMENTS LLC, MYERS FREIGHT SERVICE INC, and 3101 A SAN RAFAEL LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Nicole Lodato and the entities they control, based on signatures extracted from recorded documents connecting Nicole Lodato to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BLIZZARD ENTERPRISES, DESMOND SURUJBALI, and LIBERTY CONSULTING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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