Investor profile - FL
The Trust
The Trust is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 89 properties held through 436 holding companies. Recent mortgage relationships include Principal, Ladder Capital, and Bank of America.
The's Activity
As of December 2025, public records show approximately $358.3M in recorded mortgage exposure linked to this investor across at least 213 mortgage filings and 89 properties held through 436 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33576, 32084, 32113, 32177, and 32628
Most recorded activity for this investor appears in ORLANDO, MIAMI, JACKSONVILLE, OCALA, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (436)
FL · 0 properties · 18 mortgages
FL · 1 property · 10 mortgages
FL · 3 properties · 7 mortgages
+433 more not shown
Mortgages (213)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $3.0M | Open | Bank of America | CATALINA SHOPPES FLA LLC | - |
| 11/07/2025 | $3.4M | Open | KENNETH W BOSWORTH OF THE EXEMPT DPJ GIFT TRUST UAD 7302003 | 13 INLET CAY DRIVE LLC | - |
| 10/29/2025 | $285k | Open | D.R. Horton | DL VENTURES LLC | - |
+210 more not shown
Owned Properties (89)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3001 W ABDELLA ST, TAMPA, FL 33607 | ST VINCENT LLC | Owns - 3 mos | $290k |
| 2934 W BAY DR, BELLEAIR BLUFFS, FL 33770 | BELLEAIR BLUFFS HOTEL LLC | Owns - 3 mos | $3.6M |
| 1703 WHITEHALL DR, DAVIE, FL 33324 203 | 1703 WHITEHALL DR 202 LLC | Owns - 4 mos | $119k |
+86 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is The Trust associated with?
The Trust is associated with 436 entities based on extracted signatures from public records. Key entities include HTK FARMS LLC, WEST CO LIVING LLC, MIPI LLC, GIAAH LLC, and VRD AT HOLLYWOOD LLC.
How many properties are associated with this investor?
At least 89 properties are associated with The Trust and the entities they control, based on signatures extracted from recorded documents connecting The Trust to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Principal, Ladder Capital, and Bank of America, 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 2025.
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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