Investor profile - FL
Thomas Palermo
Thomas Palermo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include Seacoast Bank, DINA PALERMO, and JAMES GERVASI.
Thomas's Activity
As of January 2026, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33062 and 33801
Most recorded activity for this investor appears in LAKELAND and HILLSBORO BEACH.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 2 mortgages
FL · 6 properties · 1 mortgage
+6 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2022 | $1.2M | Open | Seacoast Bank | 3710 US 92 E LLC | 3710 US 92 E, LAKELAND, FL 33801 |
| 11/03/2022 | $612k | Open | Seacoast Bank | 3710 US 92 E LLC | 3710 US 92 E, LAKELAND, FL 33801 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3710 US 92 E, LAKELAND, FL 33801 | 144 148 MILL STREET LLC | Owns - 3.6 yrs | $641k |
| 1150 HILLSBORO MILE, HILLSBORO BEACH, FL 33062 | MILLIONAIRE PORTFOLIO GROUP LLC | Sold | $16k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Thomas Palermo associated with?
Thomas Palermo is associated with 8 entities based on extracted signatures from public records. Key entities include 3710 US 92 E LLC, JTT INVESTMENTS LLC, FSHB 7121DUBONNET BOCA LLC, TBM INVESTMENTS LLC, and FSHB 7121 DUBOUNET BOCA LLC A DISSOLVED FLORIDA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Thomas Palermo and the entities they control, based on signatures extracted from recorded documents connecting Thomas Palermo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, DINA PALERMO, and JAMES GERVASI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, 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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