Investor Profile - FL
Charles Tabacchi
Charles Tabacchi is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include PAUL ARTHUR WHITE JR.
Charles's Activity
As of November 2026, public records show approximately $130k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2018 and 2022.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32113, 33781, 34429, and 34482
Most activity in PINELLAS PARK, CRYSTAL RIVER, OCALA, and CITRA.
Property Type Breakdown
Associated Entities (7)
FL · 9 properties · 7 mortgages
FL · 36 properties · 5 mortgages
+5 more entities not shown
Mortgages (1)
Top Lenders
$130k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2018 | $130k | Open | PAUL ARTHUR WHITE JR | GULF STORAGE LLC | 1424 N GULF AVE, CRYSTAL RIVER, FL 34429 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1760 162ND ST, CITRA, FL 32113 | GULF STORAGE LLC | Sold | $30k |
| 1575 NW 112TH CT, OCALA, FL 34482 | CHARLES TABACCHI | Sold | $3k |
+2 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 Orlando, FL.
What companies is Charles Tabacchi associated with?
Charles Tabacchi is associated with 7 entities based on extracted signatures from public records. Key entities include ALLSTATE SERVICING INC, BBG9 LLC, MAGNOLIA PROPERTIES LLC, GULF STATE STORAGE LLC, and BBG10 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Charles Tabacchi and the entities they control, based on signatures extracted from recorded documents connecting Charles Tabacchi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PAUL ARTHUR WHITE JR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2022, with the most recent mortgage recorded in 2018.
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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