Investor profile - FL
Cristina Leon
Cristina Leon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include BMO Bank N.A..
Cristina's Activity
As of December 2025, public records show approximately $368k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33138, 33813, and 34761
Most recorded activity for this investor appears in MIAMI, OCOEE, and LAKELAND.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/28/2023 | $368k | Open | BMO Bank N.A. | GOLDENX HOMES LLC | 130 JETTY WAY, DAVENPORT, FL 33897 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 614 GALLEGO AVE, OCOEE, FL 34761 | CRISTINA LEON | Owns - 2.3 yrs | $415k |
| 7124 HIGHLANDS CREEK AVE, LAKELAND, FL 33813 | JOSE LEON | Owns - 8.5 yrs | $286k |
| 6723 NE MIAMI PL, MIAMI, FL 33138 | WORLD DOMINATION ENTERPRISES LLC | Sold | $92k |
+0 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 Cristina Leon associated with?
Cristina Leon is associated with 5 entities based on extracted signatures from public records. Key entities include GOLDENX HOMES LLC, WORLD DOMINATION ENTERPRISES LLC, TATOO LLC, TALENT REALTY LLC, and EL REFUGIO LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Cristina Leon and the entities they control, based on signatures extracted from recorded documents connecting Cristina Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., 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 2023.
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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