Investor profile - FL
Susan Thomas
Susan Thomas is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 35 properties held through 27 holding companies. Recent mortgage relationships include Crews Bank & Trust, Valley Bank, and International Finance Bank.
Susan's Activity
As of December 2025, public records show approximately $38.8M in recorded mortgage exposure linked to this investor across at least 75 mortgage filings and 35 properties held through 27 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33609, 33403, 33407, 33935, and 32703
Most recorded activity for this investor appears in TAMPA, WEST PALM BEACH, SAINT PETERSBURG, LABELLE, and LAKE PARK.
Property Type Breakdown
Associated Entities (27)
FL · 12 properties · 758 mortgages
FL · 8 properties · 59 mortgages
FL · 2 properties · 2 mortgages
+24 more not shown
Mortgages (75)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2024 | $1.5M | Open | Wells Fargo Bank | SKY PROPERTY INVESTMENTS LLC | 1276 COMMERCE DR, LABELLE, FL 33935 |
| 04/27/2022 | $2.9M | Open | Valley Bank | 4945 VIA BARI LLC | - |
| 06/11/2021 | $6.4M | Open | International Finance Bank | JS RESIDENTIAL HOLDINGS LLC | - |
+72 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 901 SEBURN RD, APOPKA, FL 32703 | SUSAN THOMAS | Owns - 2.1 yrs | $490k |
| 228 SIESTA VISTA CT, DAVENPORT, FL 33896 | SUSAN THOMAS | Owns - 4.1 yrs | $362k |
| 10911 HONOR RD, TAMPA, FL 33625 | SUSAN THOMAS | Owns - 5.6 yrs | $434k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Susan Thomas associated with?
Susan Thomas is associated with 27 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, JS RESIDENTIAL HOLDINGS LLC, SKY PROPERTY INVESTMENTS LLC, JST MARINA MILE INVESTMENTS INC, and JST MIAMI RIVER INVESTMENTS INC.
How many properties are associated with this investor?
At least 35 properties are associated with Susan Thomas and the entities they control, based on signatures extracted from recorded documents connecting Susan Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Crews Bank & Trust, Valley Bank, and International Finance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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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