Investor Profile - FL
Sandra Maloney
Sandra Maloney is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 13 properties held through 4 holding companies. Recent mortgage relationships include American Heritage Lending.
Sandra's Activity
As of June 2026, public records show approximately $244k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 13 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33771, 33315, 33404, 33401, and 33573
Most activity in LARGO, FORT LAUDERDALE, WEST PALM BEACH, RIVIERA BEACH, and SUN CITY CENTER.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2022 | $244k | Open | American Heritage Lending | 1264 SURF ROAD LLC | 1264 SURF RD #3, RIVIERA BEACH, FL 33404 |
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7100 ULMERTON RD #2143, LARGO, FL 33771 | MICHAEL WEBER | Sold | $85k |
| 7100 ULMERTON RD #255, LARGO, FL 33771 | JAMES SAYER | Sold | $49k |
+11 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 Sandra Maloney associated with?
Sandra Maloney is associated with 4 entities based on extracted signatures from public records. Key entities include 1264 SURF ROAD LLC, SANDRA LYNNE MALONEY REVOCABLE LIVING TRUST, PALM LAKE COOPERATIVE INC, and RANCHERO VILLAGE CO OP INC.
How many properties are associated with this investor?
At least 13 properties are associated with Sandra Maloney and the entities they control, based on signatures extracted from recorded documents connecting Sandra Maloney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending, 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 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.