Investor profile - FL
Tony Evans
Tony Evans is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 63 properties held through 12 holding companies. Recent mortgage relationships include DANIEL EBBECKE JR ETUX.
Tony's Activity
As of December 2025, public records show approximately $20k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 63 properties held through 12 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33415, 33467, 32819, 32837, and 32903
Most recorded activity for this investor appears in MIAMI, ORLANDO, DELRAY BEACH, WEST PALM BEACH, and LAKE WORTH.
Property Type Breakdown
Associated Entities (12)
FL · 19,492 properties · 36 mortgages
FL · 2,359 properties · 26 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (1)
Top Lenders
$20k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2016 | $20k | Open | DANIEL EBBECKE JR ETUX | SPORT FISHERMANS LANDING INC | CALIENTA ST, HERNANDO BEACH, FL 34607 |
+0 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3356 NW 180TH ST, MIAMI GARDENS, FL 33056 | CIT BANK NA | Sold | $217k |
| 2309 ELEUTHERA PL, SEFFNER, FL 33584 | CIT BANK NA | Sold | $141k |
| 1201 MARTIN L KING DR, ORLANDO, FL 32805 | CIT BANK NA | Sold | $207k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Miami-Fort Lauderdale, FL.
What companies is Tony Evans associated with?
Tony Evans is associated with 12 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, FREEDOM MORTGAGE CORP, SPORT FISHERMANS LANDING INC, CIT BANK NA FORMERLY KNOWN AS ONEWEST BANK NA FORMERLY KNOWN AS ONEWEST BANK FSB, and CIT BANK NA FORMERLY KNOWN AS ONEWEST BANK NA.
How many properties are associated with this investor?
At least 63 properties are associated with Tony Evans and the entities they control, based on signatures extracted from recorded documents connecting Tony Evans to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DANIEL EBBECKE JR ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2016.
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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