Investor Profile - FL
Belkys Leon
Belkys Leon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 1 holding companies. Recent mortgage relationships include Regions Bank and BEVERLY HILLS APARTMENTS.
Belkys's Activity
As of June 2026, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 12 properties held through 1 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33183, 33016, 32216, 33010, and 33165
Most activity in MIAMI, HIALEAH, TAMPA, JACKSONVILLE, and RIVERVIEW.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
$250k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/30/2022 | $250k | Open | Regions Bank | LEON INVESTMENT ENTERPRISE LLC | 430 E 9TH ST, HIALEAH, FL 33010 |
| 05/24/2022 | $277k | Closed | BEVERLY HILLS APARTMENTS | LEON INVESTMENT ENTERPRISE LLC | 430 E 9TH ST, HIALEAH, FL 33010 |
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9540 SW 51ST TER, MIAMI, FL 33165 | BELKYS LEON | Owns - 3.0 yrs | $590k |
| 430 E 9TH ST, HIALEAH, FL 33010 | LEON INVESTMENT ENTERPRISE LLC | Owns - 4.0 yrs | $395k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Belkys Leon associated with?
Belkys Leon is associated with 1 entity based on extracted signatures from public records. Key entities include LEON INVESTMENT ENTERPRISE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Belkys Leon and the entities they control, based on signatures extracted from recorded documents connecting Belkys Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank and BEVERLY HILLS APARTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2022.
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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