Investor profile - PA
Thomas Kelly
Thomas Kelly is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 140 properties held through 53 holding companies. Recent mortgage relationships include 1st Colonial Community Bank, TEAM CAPITAL BANK, and VALLEY GREEN BANK.
Thomas's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 140 properties held through 53 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2008 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19146, 19134, 19123, 19106, and 19121
Most recorded activity for this investor appears in PHILADELPHIA, MEDIA, IRWIN, HUNTINGDON VALLEY, and HAVERTOWN.
Property Type Breakdown
Associated Entities (53)
PA · 0 properties · 17 mortgages
PA · 2 properties · 5 mortgages
PA · 1 property · 3 mortgages
+50 more not shown
Mortgages (59)
Top Lenders
$1.0M · 2 loans
$750k · 1 loan
$650k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2025 | $184k | Open | 1st Colonial Community Bank | PROSPERITY INDUSTRIES LLC | 24 S 2ND ST, EASTON, PA 18042 |
| 09/29/2025 | $140k | Open | INSULA CAPITAL GROUP | DK HOUSING GROUP LLC | 3737 N BOUVIER ST, PHILADELPHIA, PA 19140 |
| 04/17/2025 | $125k | Open | CV3 Financial Services | DK HOUSING GROUP LLC | 3737 N BOUVIER ST, PHILADELPHIA, PA 19140 |
+56 more not shown
Owned Properties (140)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3737 N BOUVIER ST, PHILADELPHIA, PA 19140 | DK HOUSING GROUP LLC | Owns - 8 mos | $133k |
| 1410 ARCH ST, NORRISTOWN, PA 19401 | PLATINUM PRIME PROPERTIES LLC | Sold | $145k |
| 2064 KENT RD, HUNTINGDON VALLEY, PA 19006 | THOMAS KELLY | Owns - 16 mos | $460k |
+137 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Thomas Kelly associated with?
Thomas Kelly is associated with 53 entities based on extracted signatures from public records. Key entities include PLATINUM REAL ESTATE & APPRAISALS LLC, 1810 VENANGO STREET LLC, PROSPERITY INDUSTRIES LLC, SECOND STREET ASSOCIATES LLC, and PLATINUM REAL ESTATE & APPRAISALS.
How many properties are associated with this investor?
At least 140 properties are associated with Thomas Kelly and the entities they control, based on signatures extracted from recorded documents connecting Thomas Kelly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 1st Colonial Community Bank, TEAM CAPITAL BANK, and VALLEY GREEN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 through 2025, with the most recent mortgage recorded in 2025.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.