Investor Profile - FL
Sandra Allen
Sandra Allen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 58 properties held through 12 holding companies. Recent mortgage relationships include CIVIC Financial Services and OPUS 1 FINANCIAL.
Sandra's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 58 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33706, 33708, 33055, 33060, and 33319
Most activity in TAMPA, SAINT PETERSBURG, WINTER HAVEN, JACKSONVILLE, and RIVERVIEW.
Property Type Breakdown
Associated Entities (12)
FL · 12 properties · 2 mortgages
FL · 0 properties · 0 mortgages
+10 more entities not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2019 | $120k | Closed | OPUS 1 FINANCIAL | JAC LLC | 609 NW 21ST ST, POMPANO BEACH, FL 33060 |
| 05/17/2016 | $101k | Closed | CIVIC Financial Services | JAC LLC | 7432 SW 12TH CT, NORTH LAUDERDALE, FL 33068 |
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6031 LAKESIDE DR, LUTZ, FL 33558 | PANGTANG YANG | Owns - 22 mos | $1.4M |
| 11345 W BROADSTREAM DR, SAINT CLOUD, FL 34773 | PR1322 LLC | Owns - 4.8 yrs | $6k |
+56 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Sandra Allen associated with?
Sandra Allen is associated with 12 entities based on extracted signatures from public records. Key entities include JAC LLC, NATURA PEEPLES AS SUCCESSOR GUARDIAN OF THE PROPERTY OF EVANS JOSHUA ALLEN, R & B CITRUS LLC, SANDRA A ALLEN A SINGLE PERSON, and JETO ENTERPRISES INC.
How many properties are associated with this investor?
At least 58 properties are associated with Sandra Allen and the entities they control, based on signatures extracted from recorded documents connecting Sandra Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIVIC Financial Services and OPUS 1 FINANCIAL, 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 2019.
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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