Investor profile - FL

Richard Squires

Richard Squires is a real estate investor and operator based in Tallahassee, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A., East West Bank, and COMMERCIAL STATE BANK ANDREWS TX.

Contact info available

Richard's Activity

As of December 2025, public records show approximately $37.1M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.

Primary Geography

Tallahassee, FL

ZIP codes: 32456, 32750, 32821, and 33952

Most recorded activity for this investor appears in PORT SAINT JOE, ORLANDO, LONGWOOD, and PORT CHARLOTTE.

Property Type Breakdown

Residential50%
Commercial25%
Multifamily25%

Associated Entities (6)

SWIFT WATER HOMES LLC

FL · 2 properties · 34 mortgages

branch
Incorporated on 06/11/2018 in FL
REP WARNER ORLANDO LLC

FL · 1 property · 1 mortgage

active
Incorporated on 02/25/2022 in FL
RS WESTON PARK LLC

FL · 1 property · 1 mortgage

Incorporated on 10/13/2017 in FL

+3 more not shown

Mortgages (36)

Top Lenders

BMO Bank N.A.
BMO Bank N.A.

$20.1M · 1 loan

East West Bank
East West Bank

$9.0M · 1 loan

COMMERCIAL STATE BANK ANDREWS TX
COMMERCIAL STATE BANK ANDREWS TX

$3.1M · 14 loans

DateAmountStatusLenderBorrowerAddress
09/05/2024$72kOpenFirst Port City BankSWIFT WATER HOMES LLC-
05/19/2023$170kOpenBank of CamillaSWIFT WATER HOMES LLC125 FRANCIS DR NE,
PORT CHARLOTTE, FL 33952
04/22/2022$9.0MOpenEast West BankREP WARNER ORLANDO LLC11781 INTERNATIONAL DR,
ORLANDO, FL 32821 208

+33 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
125 FRANCIS DR NE,
PORT CHARLOTTE, FL 33952
SWIFT WATER HOMES LLCOwns - 2.6 yrs$215k
11781 INTERNATIONAL DR,
ORLANDO, FL 32821 208
REP WARNER ORLANDO LLCOwns - 3.7 yrs$15.7M
100 MYRTLE ST,
LONGWOOD, FL 32750 122
RS WESTON PARK LLCOwns - 8.1 yrs$28.5M

+1 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Tallahassee, FL.

What companies is Richard Squires associated with?

Richard Squires is associated with 6 entities based on extracted signatures from public records. Key entities include SWIFT WATER HOMES LLC, REP WARNER ORLANDO LLC, RS WESTON PARK LLC, DEA JACKSONVILLE LLC, and SPIH OAKLAND PARK LLC A FLORIDA LLC IN ITS OWN RIGHT AND AS SUCCESSOR BY MERGER TO SPIH DSEA OAKLAND PARK LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Richard Squires and the entities they control, based on signatures extracted from recorded documents connecting Richard Squires to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references BMO Bank N.A., East West Bank, and COMMERCIAL STATE BANK ANDREWS TX, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.

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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