Investor profile - FL
Susan Dearden
Susan Dearden is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include BankUnited, USAMERIBANK, and Waterfall Bank.
Susan's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2022.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33755
Most recorded activity for this investor appears in CLEARWATER.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2022 | $557k | Open | Waterfall Bank | FSCS LLC | - |
| 01/04/2017 | $788k | Open | BankUnited | FSCS LLC | - |
| 04/03/2012 | $638k | Open | USAMERIBANK | FSCS LLC | 9210 4TH ST N, SAINT PETERSBURG, FL 33702 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2057 N KEENE RD, CLEARWATER, FL 33755 | SUSAN DEARDEN | Owns - 11.2 yrs | $175k |
+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 Tampa-St. Petersburg, FL.
What companies is Susan Dearden associated with?
Susan Dearden is associated with 1 entity based on extracted signatures from public records. Key entities include FSCS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Susan Dearden and the entities they control, based on signatures extracted from recorded documents connecting Susan Dearden to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, USAMERIBANK, and Waterfall Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, 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.
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