Investor profile - FL
Phil Dirusa
Phil Dirusa is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include NICHOLS CAPITAL and RICHARD M OBERNE ETAL.
Phil's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2012 and 2017.
Primary Geography
Tampa-St. Petersburg, FL
Associated Entities (2)
FL · 1 property · 6 mortgages
FL · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$1.0M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/08/2013 | $288k | Closed | RICHARD M OBERNE ETAL | TUCKER JV LLC | 10509 SYMMES RD, RIVERVIEW, FL 33578 |
| 04/26/2012 | $1.0M | Open | NICHOLS CAPITAL | TUCKER JV LLC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Tampa-St. Petersburg, FL.
What companies is Phil Dirusa associated with?
Phil Dirusa is associated with 2 entities based on extracted signatures from public records. Key entities include CARLTON DEVELOPMENT LLC and TUCKER JV LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Phil Dirusa and the entities they control, based on signatures extracted from recorded documents connecting Phil Dirusa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NICHOLS CAPITAL and RICHARD M OBERNE ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2017, with the most recent mortgage recorded in 2013.
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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