Investor profile - FL
Thomas Carter
Thomas Carter is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 11 holding companies. Recent mortgage relationships include ServisFirst Bank, Comerica Bank, and RAYMOND GREGGS.
Thomas's Activity
As of December 2025, public records show approximately $11.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33404, 33018, 33881, 33884, and 33898
Most recorded activity for this investor appears in RIVIERA BEACH, WINTER HAVEN, FORT PIERCE, LAKE WALES, and HIALEAH.
Property Type Breakdown
Associated Entities (11)
FL · 12 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+8 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2021 | $1.8M | Open | Comerica Bank | BS PROPERTIES LLC | 2700 N OCEAN DR, RIVIERA BEACH, FL 33404 1404A |
| 12/15/2016 | $205k | Closed | RAYMOND GREGGS | MIDWAY ROAD PROPERTY LLC | 2401 W MIDWAY RD, FORT PIERCE, FL 34981 |
| 12/09/2016 | $9.4M | Open | ServisFirst Bank | SFB OF NORTHWEST FLORIDA LLC | 223 E GARDEN ST, PENSACOLA, FL 32502 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2700 N OCEAN DR, RIVIERA BEACH, FL 33404 1404A | ALRAM INC | Sold | $1.4M |
| 1212 SAINT ANNE SHRINE RD, LAKE WALES, FL 33898 | THOMAS CARTER | Owns - 6.0 yrs | $230k |
| 6 GOLFVIEW CIR NE, WINTER HAVEN, FL 33881 | CARTER WILLIAMS | Owns - 6.5 yrs | $181k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Thomas Carter associated with?
Thomas Carter is associated with 11 entities based on extracted signatures from public records. Key entities include BS PROPERTIES LLC, EXECUTIVE TITLE OF FLORIDA INC, MIDWAY ROAD PROPERTY LLC, SFB OF NORTHWEST FLORIDA LLC, and HEALTH INSURANCE PLUS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Thomas Carter and the entities they control, based on signatures extracted from recorded documents connecting Thomas Carter to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ServisFirst Bank, Comerica Bank, and RAYMOND GREGGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2021.
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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