Investor profile - FL
Theresa Joseph
Theresa Joseph is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 38 properties held through 8 holding companies. Recent mortgage relationships include Independent Bank, IRA SERVICES TRUST CO CFBO MARK G MCLOCHLIN IRA ACCOUNT 529928, and A&D Mortgage.
Theresa's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 38 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33463, 33409, 33461, 32246, and 33417
Most recorded activity for this investor appears in WEST PALM BEACH, LAKE WORTH, BOYNTON BEACH, JACKSONVILLE, and DELRAY BEACH.
Property Type Breakdown
Associated Entities (8)
FL · 9 properties · 46 mortgages
FL · 0 properties · 4 mortgages
FL · 830 properties · 0 mortgages
+5 more not shown
Mortgages (50)
Top Lenders
$1.5M · 3 loans
$920k · 1 loan
$476k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2024 | $476k | Open | A&D Mortgage | TDA ENTERPRISES LLC | 13484 JONQUIL CT, WELLINGTON, FL 33414 |
| 09/21/2023 | $250k | Closed | SWEETPEA HOLDINGS LLC | TDA ENTERPRISES LLC | 13484 JONQUIL CT, WELLINGTON, FL 33414 |
| 06/08/2023 | $852k | Open | Independent Bank | TDA ENTERPRISES LLC | 1001 BEECH RD, WEST PALM BEACH, FL 33409 |
+47 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2337 AVENUE Z, RIVIERA BEACH, FL 33404 | TDA ENTERPRISES LLC | Owns - 3.1 yrs | $115k |
| 7504 S W SHORE BLVD, TAMPA, FL 33616 | ZILLOW HOMES PROPERTY TRUST A DELAWARE STATUTORY TRUST | Sold | $620k |
| 1850 SUTTON LAKES BLVD, JACKSONVILLE, FL 32246 | ZILLOW HOMES PROPERTY TRUST A DELAWARE STATUTORY TRUST | Sold | $381k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Theresa Joseph associated with?
Theresa Joseph is associated with 8 entities based on extracted signatures from public records. Key entities include TDA ENTERPRISES LLC, JP GOODWILL EQUITY LLC, SPH PROPERTY ONE LLC, SIGNPOST HOMES INC, and ZILLOW HOMES PROPERTY TRUST DATED FEBRUARY 23 2021.
How many properties are associated with this investor?
At least 38 properties are associated with Theresa Joseph and the entities they control, based on signatures extracted from recorded documents connecting Theresa Joseph to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, IRA SERVICES TRUST CO CFBO MARK G MCLOCHLIN IRA ACCOUNT 529928, and A&D Mortgage, 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 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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