Investor profile - FL
Thomas Mccormick
Thomas Mccormick is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 109 properties held through 145 holding companies. Recent mortgage relationships include FIRST CITRUS BANK, WAINWRIGHT CAPITAL, and ERNST J MEYER AND GERTRUDE P MEYER TRUSTEES OF THE MEG FAMILY TRUST UAD 4913.
Thomas's Activity
As of December 2025, public records show approximately $15.4M in recorded mortgage exposure linked to this investor across at least 102 mortgage filings and 109 properties held through 145 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705, 33711, 33712, 33710, and 33713
Most recorded activity for this investor appears in SAINT PETERSBURG, CLEARWATER, LARGO, SAINT PETE BEACH, and TAMARAC.
Property Type Breakdown
Associated Entities (145)
FL · 3 properties · 37 mortgages
FL · 7 properties · 35 mortgages
FL · 10 properties · 9 mortgages
+142 more not shown
Mortgages (102)
Top Lenders
$13.0M · 24 loans
$1.1M · 2 loans
$1.0M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2022 | $1.9M | Open | FIRST CITRUS BANK | TRUSTEE SERVICES 2020 LLC AS TRUSTEE OF TRUST NO 1718 | - |
| 08/21/2020 | $190k | Open | ERNST J MEYER AND GERTRUDE P MEYER TRUSTEES OF THE MEG FAMILY TRUST UAD 4913 | LTCF LLC A FLORIDA LLC TRUSTEE OF TRUST NO 2151 DATED 392017 | 2151 14TH AVE S, SAINT PETERSBURG, FL 33712 |
| 03/26/2020 | $69k | Open | DAVE WONSICK | TRUSTEE SERVICES 2020 LLC AS TRUSTEE OF TRUST NO 2614 AND TRUST NO 735 | 2614 6TH ST S, SAINT PETERSBURG, FL 33705 |
+99 more not shown
Owned Properties (109)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5811 NW 87TH WAY, TAMARAC, FL 33321 | THOMAS MCCORMICK | Owns - 14 mos | $10 |
| 4500 3RD AVE N, SAINT PETERSBURG, FL 33713 | ALEX MALAGON | Sold | $481k |
| 4642 12TH AVE S, SAINT PETERSBURG, FL 33711 | TRUST NO 4642 DATED 7212020 LTCF LLC A FLORIDA LLC AS TRUSTEE | Sold | $232 |
+106 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 Tampa-St. Petersburg, FL.
What companies is Thomas Mccormick associated with?
Thomas Mccormick is associated with 145 entities based on extracted signatures from public records. Key entities include BANCO VERDE HOLDINGS LLC, GREENBENCH HOLDINGS LLC, LTCF LLC, TRUSTEE ASSET SERVICES LLC, and LTCF LLC A FLORIDA LLC TRUSTEE OF TRUST NO 8074 DATED MAY 4 2017.
How many properties are associated with this investor?
At least 109 properties are associated with Thomas Mccormick and the entities they control, based on signatures extracted from recorded documents connecting Thomas Mccormick to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CITRUS BANK, WAINWRIGHT CAPITAL, and ERNST J MEYER AND GERTRUDE P MEYER TRUSTEES OF THE MEG FAMILY TRUST UAD 4913, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2022.
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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