Investor Profile - FL
Raymond Suplee
Raymond Suplee is a real estate investor and operator based in Sarasota-Bradenton, FL. Public filings show activity across 25 properties held through 14 holding companies. Recent mortgage relationships include Insignia Bank, The Bank of Tampa, and SILVERSTEIN AND ROSENBERG BUILDI.
Raymond's Activity
As of June 2026, public records show approximately $36.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 25 properties held through 14 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Sarasota-Bradenton, FL
ZIP codes: 34251, 34240, 34231, 34236, and 34239
Most activity in SARASOTA, MYAKKA, LAKEWOOD RANCH, FORT MYERS, and WEEKI WACHEE.
Property Type Breakdown
Associated Entities (14)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+12 more entities not shown
Mortgages (12)
Top Lenders
$32.3M · 7 loans
$3.1M · 1 loan
$355k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2026 | $355k | Open | SILVERSTEIN AND ROSENBERG BUILDI | EAR RESEARCH FOUNDATION INC | 1961 FLOYD ST #F, SARASOTA, FL 34239 |
| 09/11/2023 | $3.0M | Closed | Insignia Bank | 1718 BAY STREET LLC | 1718 BAY ST, SARASOTA, FL 34236 |
+10 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1961 FLOYD ST #E, SARASOTA, FL 34239 | EAR RESEARCH FOUNDATION INC | Owns - 2 mos | $355k |
| 1718 BAY ST, SARASOTA, FL 34236 | 1718 BAY STREET LLC | Sold | $4.0M |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Sarasota-Bradenton, FL.
What companies is Raymond Suplee associated with?
Raymond Suplee is associated with 14 entities based on extracted signatures from public records. Key entities include HTT MOSAIC LLC, TAVARES CONVENIENCE STORE LLC, HIGHPOINT INVESTMENTS LLC, EAR RESEARCH FOUNDATION INC, and HTT LAND HOLDING LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Raymond Suplee and the entities they control, based on signatures extracted from recorded documents connecting Raymond Suplee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Insignia Bank, The Bank of Tampa, and SILVERSTEIN AND ROSENBERG BUILDI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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