Investor profile - FL
Thomas Swain
Thomas Swain is a real estate investor and operator based in Tallahassee, FL. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include CITIZENS STATE BANK, THE EDWINA G PATE REVOCABLE TRUST, and Capital City Bank.
Thomas's Activity
As of December 2025, public records show approximately $794k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2013 and 2023.
Associated People
Primary Geography
Tallahassee, FL
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
Mortgages (4)
Top Lenders
$544k · 2 loans
$150k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2020 | $100k | Open | Capital City Bank | TWISTED GRITS LLC | 1974 N US 221, PERRY, FL 32347 |
| 09/04/2020 | $150k | Open | THE EDWINA G PATE REVOCABLE TRUST | TWISTED GRITS LLC | 1974 S JEFFERSON ST, PERRY, FL 32348 |
| 06/20/2013 | $319k | Open | CITIZENS STATE BANK | ALL AMERICAN E Z TRANSPORT LLC | 4425 W US 98, PERRY, FL 32347 |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Tallahassee, FL.
What companies is Thomas Swain associated with?
Thomas Swain is associated with 2 entities based on extracted signatures from public records. Key entities include TWISTED GRITS LLC and ALL AMERICAN E Z TRANSPORT LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Thomas Swain and the entities they control, based on signatures extracted from recorded documents connecting Thomas Swain to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITIZENS STATE BANK, THE EDWINA G PATE REVOCABLE TRUST, and Capital City Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2023, with the most recent mortgage recorded in 2020.
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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