Investor profile - FL
Elizabeth Pena
Elizabeth Pena is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include BankUnited, MARQUIS BANK, and CONSTRUCTIVE LOANS.
Elizabeth's Activity
As of December 2025, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33565, 33614, and 33884
Most recorded activity for this investor appears in PLANT, TAMPA, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (12)
FL · 9 properties · 4 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+9 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/20/2023 | $968k | Open | BankUnited | BARACHIEL REAL ESTATE LLC | - |
| 12/16/2022 | $1.7M | Open | BankUnited | MELANIA HOLDINGS GROUP LLC | 700 NW 11TH ST, HOMESTEAD, FL 33030 |
| 05/20/2020 | $1.4M | Closed | Pacific National Bank | BARACHIEL REAL ESTATE LLC | - |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3601 GREAT PARK CT, PLANT, FL 33565 | PEDRO VERDEJO | Owns - 14 mos | $302k |
| 6204 N CAMERON AVE, TAMPA, FL 33614 | ELIZABETH PENA | Owns - 3.6 yrs | $355k |
| 3817 GAINES DR, WINTER HAVEN, FL 33884 | 4EVER HOMES PROPERTY SOLUTIONS LLC | Owns - 6.1 yrs | $260k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Elizabeth Pena associated with?
Elizabeth Pena is associated with 12 entities based on extracted signatures from public records. Key entities include WESTGATE LAKES LLC, BARACHIEL REAL ESTATE LLC, MELANIA HOLDINGS GROUP LLC, 4EVER HOMES PROPERTY SOLUTIONS LLC, and WESTGATE BLUE TREE ORLANDO LTD.
How many properties are associated with this investor?
At least 3 properties are associated with Elizabeth Pena and the entities they control, based on signatures extracted from recorded documents connecting Elizabeth Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, MARQUIS BANK, and CONSTRUCTIVE LOANS, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.