Investor profile - FL
Penny Miller
Penny Miller is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Bank of Central Florida and Centennial Bank.
Penny's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33803 and 34787
Most recorded activity for this investor appears in LAKELAND and WINTER GARDEN.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2018 | $100k | Closed | Bank of Central Florida | LAKE 239 LLC | 239 LAKE HOLLINGSWORTH DR, LAKELAND, FL 33803 |
| 08/01/2012 | $75k | Closed | Centennial Bank | LAKE 239 LLC | 239 LAKE HOLLINGSWORTH DR, LAKELAND, FL 33803 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7578 SUMMERLAKE GROVES ST, WINTER GARDEN, FL 34787 | MICHAEL MILLER | Owns - 7.4 yrs | $340k |
| 239 LAKE HOLLINGSWORTH DR, LAKELAND, FL 33803 | LAKE 239 LLC | Owns - 13.5 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Penny Miller associated with?
Penny Miller is associated with 2 entities based on extracted signatures from public records. Key entities include LAKE 239 LLC and RONALD 1 MILLER.
How many properties are associated with this investor?
At least 2 properties are associated with Penny Miller and the entities they control, based on signatures extracted from recorded documents connecting Penny Miller to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Central Florida and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2018.
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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