Investor profile - FL
Susan Thompson
Susan Thompson is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 17 holding companies. Recent mortgage relationships include AMERICCAN UNITED LIFE INSURANC, Seacoast Bank, and JPMorgan Chase Bank, National Association.
Susan's Activity
As of December 2025, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 7 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32137, 33446, 33606, 33613, and 33707
Most recorded activity for this investor appears in TAMPA, DELRAY BEACH, PALM COAST, GULFPORT, and BARTOW.
Property Type Breakdown
Associated Entities (17)
FL · 12 properties · 758 mortgages
FL · 6,424 properties · 6 mortgages
FL · 1 property · 2 mortgages
+14 more not shown
Mortgages (10)
Top Lenders
$4.0M · 1 loan
$1.2M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/17/2023 | $10k | Open | TAYLOR DANA | ALMOND APARTMENTS LLC | 1112 BLUEGRASS DR, GROVELAND, FL 34736 |
| 10/18/2021 | $385k | Open | SUSAN POUND COPE | BRANDON ROTARY CLUB CHARITY FUND INC | - |
| 12/16/2020 | $4.0M | Open | AMERICCAN UNITED LIFE INSURANC | SMITH THOMPSON & SHAW LLC | - |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 866 DE SOTO CT, DUNEDIN, FL 34698 | SUSAN THOMPSON | Owns - 3.4 yrs | $170k |
| 14857 3RD PONDS TRL, DELRAY BEACH, FL 33446 | SUSAN THOMPSON | Owns - 5.3 yrs | $398k |
| 13647 N FLORIDA AVE, TAMPA, FL 33613 | FOURTH PROPERTY LLC | Owns - 6.0 yrs | $1.3M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Tampa-St. Petersburg, FL.
What companies is Susan Thompson associated with?
Susan Thompson is associated with 17 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DR HORTON INC, ALMOND APARTMENTS LLC, BRANDON ROTARY CLUB CHARITY FUND INC, and L T PROPERTIES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Susan Thompson and the entities they control, based on signatures extracted from recorded documents connecting Susan Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AMERICCAN UNITED LIFE INSURANC, Seacoast Bank, and JPMorgan Chase Bank, National Association, 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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