Investor profile - FL
Sheila Milton
Sheila Milton is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include LendingOne, ALARTON BANK, and CBC NATL BANK MORTGAGE A DIVISION OF FIRST FEDERAL BANK.
Sheila's Activity
As of December 2025, public records show approximately $484k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2020.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33405
Most recorded activity for this investor appears in WEST PALM BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 6 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 0 mortgages
Mortgages (5)
Top Lenders
$304k · 1 loan
$180k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2017 | $668k | Closed | LendingOne | TRUSTED LAND LLC | 230 RUGBY RD, WEST PALM BEACH, FL 33405 |
| 08/14/2017 | $304k | Open | LendingOne | TRUSTED LAND LLC | 247 BLOOMFIELD DR, WEST PALM BEACH, FL 33405 |
| 04/11/2014 | $2.0M | Closed | CBC NATL BANK MORTGAGE A DIVISION OF FIRST FEDERAL BANK | TRUSTED LAND LLC | 247 BLOOMFIELD DR, WEST PALM BEACH, FL 33405 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 230 RUGBY RD, WEST PALM BEACH, FL 33405 | TRUSTED LAND LLC | Sold | $326k |
| 247 BLOOMFIELD DR, WEST PALM BEACH, FL 33405 | TRUSTED LAND LLC | Sold | $225k |
+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 Miami-Fort Lauderdale, FL.
What companies is Sheila Milton associated with?
Sheila Milton is associated with 3 entities based on extracted signatures from public records. Key entities include TESSA RAY INVESTMENT LLC, TRUSTED LAND LLC, and GARY W MYERS INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF WYCKOFF MYERS.
How many properties are associated with this investor?
At least 2 properties are associated with Sheila Milton and the entities they control, based on signatures extracted from recorded documents connecting Sheila Milton to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LendingOne, ALARTON BANK, and CBC NATL BANK MORTGAGE A DIVISION OF FIRST FEDERAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2020, with the most recent mortgage recorded in 2017.
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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