Investor profile - FL
Tonya Sewell
Tonya Sewell is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 73 properties held through 13 holding companies. Recent mortgage relationships include USAMERIBANK, Bayway Investment Fund, L.P., and SHORECREST INVESTENT FUND.
Tonya's Activity
As of December 2025, public records show approximately $21.8M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 73 properties held through 13 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2022.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33703, 33607, 33563, 33616, and 33604
Most recorded activity for this investor appears in SAINT PETERSBURG, TAMPA, PLANT, BRANDON, and CRESTVIEW.
Property Type Breakdown
Associated Entities (13)
FL · 5 properties · 29 mortgages
FL · 1,102 properties · 28 mortgages
FL · 9 properties · 22 mortgages
+10 more not shown
Mortgages (54)
Top Lenders
$18.1M · 7 loans
$1.2M · 3 loans
$525k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/22/2022 | $249k | Open | Kiavi | WORLD CLASS HOMES LLC | 1805 E SLIGH AVE, TAMPA, FL 33610 |
| 05/06/2022 | $198k | Open | Kiavi | WORLD CLASS HOMES LLC | 1807 E SLIGH AVE, TAMPA, FL 33610 |
| 10/07/2019 | $60k | Open | Blue Ray Investments | ARBET GLOBAL INC | 3201 E 23RD AVE, TAMPA, FL 33605 |
+51 more not shown
Owned Properties (73)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5057 SABLE CHIME DR, WIMAUMA, FL 33598 | ROSA DIAZ | Sold | $196k |
| 5038 SABLE CHIME DR, WIMAUMA, FL 33598 | RONALD FORBES | Owns - 5.0 yrs | $239k |
| 13328 WILLOW BLUESTAR LOOP, RIVERVIEW, FL 33579 | ANGELA PERRY | Owns - 5.1 yrs | $235k |
+70 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Tonya Sewell associated with?
Tonya Sewell is associated with 13 entities based on extracted signatures from public records. Key entities include LEVEL ONE HOLDINGS LLC, BAY TO GULF HOLDINGS LLC, HAUS LLC, ATOMIC HOLDINGS LLC, and COPPER PENNY ASSETS LLC.
How many properties are associated with this investor?
At least 73 properties are associated with Tonya Sewell and the entities they control, based on signatures extracted from recorded documents connecting Tonya Sewell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USAMERIBANK, Bayway Investment Fund, L.P., and SHORECREST INVESTENT FUND, 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 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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