Investor profile - FL
Alejandro Valencia
Alejandro Valencia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 43 properties held through 17 holding companies. Recent mortgage relationships include ALTO CAPITAL, First Citizens Bank, and UWM.
Alejandro's Activity
As of December 2025, public records show approximately $25.1M in recorded mortgage exposure linked to this investor across at least 80 mortgage filings and 43 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33896, 33020, 33161, 33130, and 32812
Most recorded activity for this investor appears in DAVENPORT, HOLLYWOOD, MIAMI, ORLANDO, and LAKELAND.
Property Type Breakdown
Associated Entities (17)
FL · 6 properties · 22 mortgages
FL · 3 properties · 11 mortgages
FL · 2 properties · 10 mortgages
+14 more not shown
Mortgages (80)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2025 | $307k | Open | Huntington Bank | CARDONA HOLDINGS 8 LLC | 105 BALMORAL CT, DAVENPORT, FL 33896 |
| 04/28/2025 | $1.9M | Open | ALTO CAPITAL | CARDONA HOLDINGS 4 LLC | 2204 MADISON ST, HOLLYWOOD, FL 33020 |
| 04/09/2025 | $621k | Open | CapitalEdge Funding | CARDONA HOLDINGS LLC | 1927 GRANT ST, HOLLYWOOD, FL 33020 |
+77 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1917 GRANT ST, HOLLYWOOD, FL 33020 | CARDONA HOLDINGS LLC | Sold | $888k |
| 7479 SABRE ST, ORLANDO, FL 32822 | NOVIS PROPERTIES LLC | Owns - 18 mos | $95k |
| 1385 S HARBOR DR, MERRITT ISLAND, FL 32952 | HIGHPOINT HOLDINGS GROUP LLC | Sold | $288k |
+40 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is Alejandro Valencia associated with?
Alejandro Valencia is associated with 17 entities based on extracted signatures from public records. Key entities include CARDONA HOLDINGS 3 LLC, CARDONA HOLDINGS 4 LLC, CARDONA HOLDINGS 6 LLC, CARDONA HOLDINGS 7 LLC, and CARDONA HOLDINGS LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Alejandro Valencia and the entities they control, based on signatures extracted from recorded documents connecting Alejandro Valencia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, First Citizens Bank, and UWM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.