Investor profile - FL
Raymond Thomas
Raymond Thomas is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 876 properties held through 12 holding companies. Recent mortgage relationships include ERETZIAH, Finance of America Mortgage, and WILSON IT CONSULTING.
Raymond's Activity
As of December 2025, public records show approximately $40.2M in recorded mortgage exposure linked to this investor across at least 642 mortgage filings and 876 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33603, 33713, 33705, 34690, and 33604
Most recorded activity for this investor appears in TAMPA, SAINT PETERSBURG, LAKELAND, CLEARWATER, and HOLIDAY.
Property Type Breakdown
Associated Entities (12)
FL · 242 properties · 511 mortgages
FL · 30 properties · 113 mortgages
FL · 11 properties · 9 mortgages
+9 more not shown
Mortgages (642)
Top Lenders
$8.5M · 79 loans
$4.3M · 4 loans
$3.2M · 50 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $50k | Open | 212 Loans, LLC | LTD FAMILY TRUST LLC | 304 W HAYA ST, TAMPA, FL 33603 |
| 01/31/2025 | $50k | Closed | 212 Loans, LLC | LTD FAMILY TRUST LLC | 6601 13TH ST N, SAINT PETERSBURG, FL 33702 |
| 09/03/2024 | $50k | Closed | 212 Loans, LLC | LTD FAMILY TRUST LLC | 3203 E COMANCHE AVE, TAMPA, FL 33610 |
+639 more not shown
Owned Properties (876)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11521 MERIDIAN POINT DR, TAMPA, FL 33626 | LTD FAMILY TRUST | Sold | $495k |
| 12416 MONDRAGON DR, TAMPA, FL 33625 | LTD FAMILY TRUST | Sold | $275k |
| 2054 ENVOY CT, CLEARWATER, FL 33764 | LTD FAMILY TRUST | Sold | $325k |
+873 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 Raymond Thomas associated with?
Raymond Thomas is associated with 12 entities based on extracted signatures from public records. Key entities include LTD FAMILY TRUST LLC, EQUITY HEIGHTS LLC, LT CAPITAL LLC, AZARIAH HOLDINGS LLC, and CALICO HOMES LLC.
How many properties are associated with this investor?
At least 876 properties are associated with Raymond Thomas and the entities they control, based on signatures extracted from recorded documents connecting Raymond Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ERETZIAH, Finance of America Mortgage, and WILSON IT CONSULTING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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