Investor profile - FL
Ariel Pena
Ariel Pena is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include ESTEVEZ GONZALO and GONZALO J ESTEVEZ.
Ariel's Activity
As of December 2025, public records show approximately $151k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32703, 33157, 33177, 33327, and 33634
Most recorded activity for this investor appears in MIAMI, APOPKA, TAMPA, SAINT PETERSBURG, and WESTON.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 2 mortgages
FL · 1 property · 0 mortgages
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$76k · 1 loan
$75k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2024 | $76k | Open | ESTEVEZ GONZALO | JVAG ENTERPRISE LLC | 6155 55TH AVE N, SAINT PETERSBURG, FL 33709 |
| 07/02/2024 | $75k | Open | GONZALO J ESTEVEZ | JVAG ENTERPRISE LLC | - |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6155 55TH AVE N, SAINT PETERSBURG, FL 33709 | JVAG ENTERPRISE LLC | Owns - 18 mos | $72k |
| 6529 LA MESA CIR, TAMPA, FL 33634 | PENA SA | Owns - 19 mos | $485k |
| 15880 SW 141ST CT, MIAMI, FL 33177 | MARIA GUTIERREZ | Sold | $680k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Ariel Pena associated with?
Ariel Pena is associated with 4 entities based on extracted signatures from public records. Key entities include JVAG ENTERPRISE LLC, ANTILLES 109 PROPERTY LLC, 87 INDUSTRIAL WAREHOUSE LLC, and VENETIA 71 PROPERTY LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Ariel Pena and the entities they control, based on signatures extracted from recorded documents connecting Ariel Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ESTEVEZ GONZALO and GONZALO J ESTEVEZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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