Investor profile - FL
Sheila Allen
Sheila Allen is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Synovus Bank and Hancock Whitney Bank.
Sheila's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32222, 32541, and 33884
Most recorded activity for this investor appears in DESTIN, JACKSONVILLE, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (7)
FL · 30,908 properties · 379 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 0 mortgages
+4 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2024 | $449k | Open | Hancock Whitney Bank | DOMINICAL LLC | 239 MAIN ST, DESTIN, FL 32541 |
| 09/20/2021 | $997k | Open | Synovus Bank | DOMINICAL LLC | 239 MAIN ST, DESTIN, FL 32541 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 239 MAIN ST, DESTIN, FL 32541 | DOMINICAL LLC | Owns - 4.3 yrs | $1.1M |
| 5120 BIRD LN, WINTER HAVEN, FL 33884 | FEDERAL NATL MORTGAGE ASSN | Sold | $86k |
| 7178 CLAREMONT CREEK DR, JACKSONVILLE, FL 32222 | RANDALL WILEY | Sold | $257k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Jacksonville, FL.
What companies is Sheila Allen associated with?
Sheila Allen is associated with 7 entities based on extracted signatures from public records. Key entities include FEDERAL HOME LOAN MORTGAGE CORP, DOMINICAL LLC, FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN A CORP ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA BY BUYERS TITLE INC AS ATTORNEY IN FACT, FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN BY BUYERS TITLE INC AS ATTORNEY IN FACT, and FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN A CORP ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA.
How many properties are associated with this investor?
At least 3 properties are associated with Sheila Allen and the entities they control, based on signatures extracted from recorded documents connecting Sheila Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synovus Bank and Hancock Whitney Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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