Investor profile - FL
Carlos Leon
Carlos Leon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 31 holding companies. Recent mortgage relationships include Taylor Made Lending, BMO Bank N.A., and CARLOS LEON.
Carlos's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 25 properties held through 31 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33015, 33147, 32244, and 32507
Most recorded activity for this investor appears in HIALEAH, MIAMI, ORLANDO, FORT LAUDERDALE, and HOMESTEAD.
Property Type Breakdown
Associated Entities (31)
FL · 12 properties · 758 mortgages
FL · 10 properties · 22 mortgages
FL · 1 property · 3 mortgages
+28 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $250k | Open | Loan United | PAR EQUITY GROUP LLC | 1017 W BLANN DR, TAMPA, FL 33603 |
| 07/16/2025 | $250k | Open | Loan United | PER EQUITY GROUP LLC | 1017 W BLANN DR, TAMPA, FL 33603 |
| 06/12/2025 | $3.0M | Open | Taylor Made Lending | KLC FURNITURE CORP | - |
+13 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1017 W BLANN DR, TAMPA, FL 33603 | PAR EQUITY GROUP LLC | Owns - 5 mos | $203k |
| 614 GALLEGO AVE, OCOEE, FL 34761 | CRISTINA LEON | Owns - 2.3 yrs | $415k |
| 16285 PERDIDO KEY DR, PENSACOLA, FL 32507 | LEON MANAGEMENT LLC | Sold | $810k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Leon associated with?
Carlos Leon is associated with 31 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, PROPERTIES BY PARTNERS LLC, GLOBAL MARK LLC, FLA INVESTMENTS LLC, and PADPRO LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Carlos Leon and the entities they control, based on signatures extracted from recorded documents connecting Carlos Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taylor Made Lending, BMO Bank N.A., and CARLOS LEON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
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