Investor profile - FL
Diana Leon
Diana Leon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Space Coast Credit Union.
Diana's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023, 33311, 33322, and 33624
Most recorded activity for this investor appears in MIRAMAR, SUNRISE, FORT LAUDERDALE, and TAMPA.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 2 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2024 | $155k | Closed | Space Coast Credit Union | CARLOS DE JESUS LEON WIFE AND HUSBAND | 4303 SW 84TH TER, DAVIE, FL 33328 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1007 NW 10TH PL, FORT LAUDERDALE, FL 33311 | DURENA FRANCO | Owns - 21 mos | $415k |
| 14917 GLASGOW CT, TAMPA, FL 33624 | AMADO CERVANTE | Owns - 4.7 yrs | $0 |
| 2829 NW 87TH AVE, SUNRISE, FL 33322 | DAVID MORENO | Owns - 8.2 yrs | $275k |
+1 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 Diana Leon associated with?
Diana Leon is associated with 5 entities based on extracted signatures from public records. Key entities include CARLOS DE JESUS LEON WIFE AND HUSBAND, WEST FLAMINGO CIRCLE LLC, SOUTHEAST FLORIDA MANAGEMENT INC, HILLSBOROUGH COUNTY A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, and NY & CA BUILDING SPECIALTIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Diana Leon and the entities they control, based on signatures extracted from recorded documents connecting Diana Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Space Coast Credit Union, 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 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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