Investor profile - FL
Philip Richardson
Philip Richardson is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 15 holding companies. Recent mortgage relationships include City National Bank of Florida and JE PWRS CAPITAL.
Philip's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33843
Most recorded activity for this investor appears in FROSTPROOF.
Property Type Breakdown
Associated Entities (15)
FL · 125 properties · 250 mortgages
FL · 195 properties · 174 mortgages
FL · 1 property · 4 mortgages
+12 more not shown
Mortgages (6)
Top Lenders
$3.8M · 4 loans
$290k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2023 | $290k | Open | JE PWRS CAPITAL | TRUST NO 4012WMA | 4012 W MANGO AVE, TAMPA, FL 33616 |
| 06/01/2023 | $110k | Open | City National Bank of Florida | 1901 WEST HOLDINGS LLC | - |
| 06/01/2023 | $1.2M | Open | City National Bank of Florida | 1901 WEST HOLDINGS LLC | - |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 548 VILLAGE BLVD, FROSTPROOF, FL 33843 252 | PHILIP RICHARDSON | Owns - 9 mos | $139k |
+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 Orlando, FL.
What companies is Philip Richardson associated with?
Philip Richardson is associated with 15 entities based on extracted signatures from public records. Key entities include TRSTE LLC, LAND TRUST SERVICE CORP, 1901 WEST HOLDINGS LLC, VACATION OWNERSHIP TITLE AGENCY INC, and 924 WEST HOLDINGS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Philip Richardson and the entities they control, based on signatures extracted from recorded documents connecting Philip Richardson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida and JE PWRS CAPITAL, 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 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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