Investor profile - FL
Alberto Leon
Alberto Leon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 13 holding companies. Recent mortgage relationships include Ocean Bank, TBT2, and U.S. Bank.
Alberto's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 7 properties held through 13 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32114, 33068, 33126, 33142, and 33165
Most recorded activity for this investor appears in MIAMI, NORTH LAUDERDALE, and DAYTONA BEACH.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 2 properties · 1 mortgage
+10 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2024 | $1.6M | Open | TBT2 | LEON PROPERTIES OF S FLA LLC | - |
| 12/05/2023 | $400k | Closed | VAVRINA HOLDINGS | ULS HOLDINGS LLC | 10889 NW 17TH ST, MIAMI, FL 33172 |
| 05/27/2022 | $285k | Open | Ocean Bank | TAYU INVESTMENTS INC | - |
+6 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 345 NW 189TH TER, MIAMI, FL 33169 | LEON MOLINA | Owns - 2.2 yrs | $480k |
| 10490 SW 30TH ST, MIAMI, FL 33165 | JENDRY RUMBAUT | Owns - 2.8 yrs | $675k |
| 10889 NW 17TH ST, MIAMI, FL 33172 | 10889 HOLDINGS LLC | Sold | $290k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Alberto Leon associated with?
Alberto Leon is associated with 13 entities based on extracted signatures from public records. Key entities include TALE INVESTMENTS INC, TAYU INVESTMENTS INC, OCEAN DR S 3801 APT 7U LLC, LEON PROPERTIES OF S FLA LLC, and ABQ PROPERTIES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Alberto Leon and the entities they control, based on signatures extracted from recorded documents connecting Alberto Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, TBT2, and U.S. Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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