Investor profile - FL
Tony Muniz
Tony Muniz is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 21 properties held through 71 holding companies. Recent mortgage relationships include USAMERIBANK, Valley Bank, and HSW ASSOCIATES.
Tony's Activity
As of December 2025, public records show approximately $19.8M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 21 properties held through 71 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33612, 33604, 33614, 33563, and 33567
Most recorded activity for this investor appears in TAMPA, PLANT, THONOTOSASSA, and RIVERVIEW.
Property Type Breakdown
Associated Entities (71)
FL · 5 properties · 5 mortgages
FL · 14 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+68 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/18/2024 | $1.5M | Open | Valley Bank | MUNIZ HOLDINGS LLC | 13829 W HILLSBOROUGH AVE, TAMPA, FL 33635 |
| 09/18/2024 | $800k | Open | Valley Bank | WARE HOLDINGS LLC | 603 W DR MARTIN LUTHER KING JR BLVD, PLANT, FL 33563 |
| 09/18/2024 | $1.6M | Open | Valley Bank | WARE HOLDINGS LLC | 611 W DR MARTIN LUTHER KING JR BLVD, PLANT, FL 33563 |
+11 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13829 W HILLSBOROUGH AVE, TAMPA, FL 33635 | MUNIZ HOLDINGS LLC | Owns - 14 mos | $1.8M |
| 4821 N CLARK AVE, TAMPA, FL 33614 | LAND TRUST | Owns - 2.3 yrs | $600k |
| 4613 N GRADY AVE, TAMPA, FL 33614 | LAND TRUST | Owns - 2.3 yrs | $965k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Tony Muniz associated with?
Tony Muniz is associated with 71 entities based on extracted signatures from public records. Key entities include XIAO LONG VENTURES LLC, CENTRAL PROPERTIES INC, TERRACE RIDGE INC, WARE HOLDINGS LLC, and VICTORIA PROPERTIES OF TAMPA INC.
How many properties are associated with this investor?
At least 21 properties are associated with Tony Muniz and the entities they control, based on signatures extracted from recorded documents connecting Tony Muniz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USAMERIBANK, Valley Bank, and HSW ASSOCIATES, 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 2024.
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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