Investor Profile - PA
Richard Florey
Richard Florey is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 24 properties held through 4 holding companies. Recent mortgage relationships include THE FIDELITY DEPOSIT AND DISCOUNT BANK and FIDELITY DEPOSIT AND DIS BANK.
Richard's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 24 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 18411, 18424, and 18414
Most activity in SOUTH ABINGTON, CLARKS SUMMIT, DALTON, GOULDSBORO, and CLIFTON.
Property Type Breakdown
Associated Entities (4)
PA · 1 property · 6 mortgages
PA · 2 properties · 1 mortgage
+2 more entities not shown
Mortgages (8)
Top Lenders
$1.6M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2021 | $865k | Open | THE FIDELITY DEPOSIT AND DISCOUNT BANK | FLOREY FAMILY PARTNERSHIP LLC | 1135 N BLVD, SOUTH ABINGTON, PA 18411 |
| 03/16/2021 | $1.5M | Closed | THE FIDELITY DEPOSIT AND DISCOUNT BANK | GRAVEL POND TOWNHOUSES INC | 413 GRAVEL POND RD, CLARKS SUMMIT, PA 18411 |
+6 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1311 MORGAN HWY, SOUTH ABINGTON, PA 18411 | FLOREY FAMILY PARTNERSHIP LLC | Owns - 18 mos | $1.6M |
| 1135 N BLVD, SOUTH ABINGTON, PA 18411 | FLOREY FAMILY PARTNERSHIP LLC | Owns - 5.2 yrs | $300k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across New York City, NY-NJ-CT.
What companies is Richard Florey associated with?
Richard Florey is associated with 4 entities based on extracted signatures from public records. Key entities include GRAVEL POND TOWNHOUSES INC, FLOREY FAMILY PARTNERSHIP LLC, NLMS INC, and REMJ INC.
How many properties are associated with this investor?
At least 24 properties are associated with Richard Florey and the entities they control, based on signatures extracted from recorded documents connecting Richard Florey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE FIDELITY DEPOSIT AND DISCOUNT BANK and FIDELITY DEPOSIT AND DIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.