Investor profile - FL
Steven Wilsey
Steven Wilsey is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 4 properties held through 20 holding companies. Recent mortgage relationships include Republic Bank & Trust Company, First Citizens Bank, and Florida Capital Bank, N.A..
Steven's Activity
As of December 2025, public records show approximately $12.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 20 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33702, 33711, 34208, and 34667
Most recorded activity for this investor appears in SAINT PETERSBURG, BRADENTON, and HUDSON.
Property Type Breakdown
Associated Entities (20)
FL · 9 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+17 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2023 | $4.5M | Closed | Republic Bank & Trust Company | REM PROPERTIES I LLC | 8275 4TH ST N, SAINT PETERSBURG, FL 33702 |
| 05/31/2023 | $4.5M | Open | Republic Bank & Trust Company | REM PROPERTIES VII LLC | 12955 SEMINOLE BLVD, LARGO, FL 33778 |
| 05/31/2023 | $2.3M | Closed | Republic Bank & Trust Company | REM PROPERTIES VII LLC | 12955 SEMINOLE BLVD, LARGO, FL 33778 |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12340 US 19, HUDSON, FL 34667 | REM ILL LLC | Owns - 3.4 yrs | $2.2M |
| 14 BAYFRONT CT S, SAINT PETERSBURG, FL 33711 | CHRIS NEIBAUER | Owns - 8.2 yrs | $1.2M |
| 3020 15TH ST E, BRADENTON, FL 34208 | TRON NGUYEN | Owns - 12.1 yrs | $250k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Tampa-St. Petersburg, FL.
What companies is Steven Wilsey associated with?
Steven Wilsey is associated with 20 entities based on extracted signatures from public records. Key entities include REM PROPERTIES I LLC, REM PROPERTIES VII LLC, LINN MEDICAL BUILDING LLC, EFYMAR LLC, and REM PROPERTIES IV INC.
How many properties are associated with this investor?
At least 4 properties are associated with Steven Wilsey and the entities they control, based on signatures extracted from recorded documents connecting Steven Wilsey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank & Trust Company, First Citizens Bank, and Florida Capital Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2023.
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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