Investor profile - FL
Tony Persuad
Tony Persuad is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 38 properties held through 3 holding companies. Recent mortgage relationships include Boyd Hard Money Loans, Kiavi, and STEPHEN A BAKER TRUSTEE.
Tony's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 38 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2022.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33594, 34669, 33534, 34653, and 33511
Most recorded activity for this investor appears in NEW PORT RICHEY, RIVERVIEW, HUDSON, VALRICO, and TAMPA.
Property Type Breakdown
Associated Entities (3)
FL · 5 properties · 58 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (61)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2019 | $120k | Open | STEPHEN A BAKER TRUSTEE | CAPITAL EQUITY PARTNER4 LLC | 17108 CARRINGTON PARK DR, TAMPA, FL 33647 712 |
| 10/02/2018 | $154k | Closed | CIVIC Financial Services | CAPITAL EQUITY PARTNER LLC | 13032 AVALON CREST CT, RIVERVIEW, FL 33579 |
| 05/22/2018 | $173k | Closed | Kiavi | CAPITAL EQUITY PARTNER LLC | 12730 WHITNEY MEADOW WAY, RIVERVIEW, FL 33578 |
+58 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17108 CARRINGTON PARK DR, TAMPA, FL 33647 712 | CAPITAL EQUITY PARTNER4 LLC | Sold | $130k |
| 12730 WHITNEY MEADOW WAY, RIVERVIEW, FL 33578 | CAPITAL EQUITY PARTNER LLC | Sold | $176k |
| 2540 MIDDLETON GROVE DR, BRANDON, FL 33511 | CAPITAL EQUITY PARTNER LLC | Sold | $120k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Tony Persuad associated with?
Tony Persuad is associated with 3 entities based on extracted signatures from public records. Key entities include CAPITAL EQUITY PARTNER LLC, CAPITAL EQUITY PARTNER2 LLC, and CAPITAL EQUITY PARTNER4 LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Tony Persuad and the entities they control, based on signatures extracted from recorded documents connecting Tony Persuad to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Boyd Hard Money Loans, Kiavi, and STEPHEN A BAKER TRUSTEE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2022, with the most recent mortgage recorded in 2019.
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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