Investor profile - FL
Roy Nichols
Roy Nichols is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Filo Mortgage, LLC, Kiavi, and TAN INDUSTRIES.
Roy's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 33837
Most recorded activity for this investor appears in DAVENPORT.
Property Type Breakdown
Associated Entities (3)
FL · 12 properties · 758 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 0 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2024 | $541k | Open | Filo Mortgage, LLC | JLTC PROPERTIES LLC | 106 YORK LN, INLET BEACH, FL 32461 |
| 11/12/2024 | $790k | Open | Filo Mortgage, LLC | JLTC PROPERTIES LLC | 143 HEARTWOOD ST, INLET BEACH, FL 32461 |
| 08/11/2023 | $567k | Closed | First Bank | JLTC PROPERTIES LLC | 106 YORK LN, INLET BEACH, FL 32461 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 501 PLAYA DR, DAVENPORT, FL 33837 | ROY NICHOLS | Owns - 10.2 yrs | $0 |
+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 Roy Nichols associated with?
Roy Nichols is associated with 3 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, JLTC PROPERTIES LLC, and CAROLYN 5 WILLIAMS.
How many properties are associated with this investor?
At least 1 properties are associated with Roy Nichols and the entities they control, based on signatures extracted from recorded documents connecting Roy Nichols to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Filo Mortgage, LLC, Kiavi, and TAN INDUSTRIES, 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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