Investor profile - FL
Ralph Sutton
Ralph Sutton is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 0 properties held through 5 holding companies. Recent mortgage relationships include Citi.
Ralph'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 0 properties held through 5 holding companies. Activity appears recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/15/2022 | $292k | Closed | Citi | SMC DAVIE LLC | - |
| 02/28/2013 | $2.1M | Closed | Citi | 30328 PROPERTY LLC | 30328 US 19 N, CLEARWATER, FL 33761 |
+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 Ralph Sutton associated with?
Ralph Sutton is associated with 5 entities based on extracted signatures from public records. Key entities include 30328 PROPERTY LLC, SMC DAVIE LLC, SMC AUSTIN LLC, RALPH E SUTTON AS TRUSTEE OF POWER TRENDS TECHNICAL SERVICES LLC 401K PLAN 803833, and FOUNDATION TITLE & TRUST LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Ralph Sutton and the entities they control, based on signatures extracted from recorded documents connecting Ralph Sutton to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2022.
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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