Investor Profile - FL
Ivan Leon
Ivan Leon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 5 holding companies. Recent mortgage relationships include HomeXpress Mortgage, NO LIMIT MORTGAGE SOLUTIONS IN, and WYNDHAM VACATION RESORTS.
Ivan's Activity
As of June 2026, public records show approximately $742k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 17 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33604, 33801, 33991, 32222, and 33018
Most activity in MIAMI, TAMPA, LAKELAND, CAPE CORAL, and WESTON.
Property Type Breakdown
Associated Entities (5)
FL · 5 properties · 31 mortgages
FL · 5 properties · 16 mortgages
+3 more entities not shown
Mortgages (6)
Top Lenders
$636k · 2 loans
$92k · 1 loan
$14k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2026 | $318k | Open | HomeXpress Mortgage | LINA 239 LLC | 2425 SW 5TH TER, CAPE CORAL, FL 33991 |
| 03/09/2026 | $318k | Open | HomeXpress Mortgage | LINA 239 LLC | 366 SW 24TH CT, CAPE CORAL, FL 33991 |
+4 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1628 HASKINS AVE, FORT LAUDERDALE, FL 33316 | IVAN LEON | Owns - 10 mos | $5.0M |
| 2425 SW 5TH TER, CAPE CORAL, FL 33991 | LINA 239 LLC | Owns - 19 mos | $67k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Ivan Leon associated with?
Ivan Leon is associated with 5 entities based on extracted signatures from public records. Key entities include BARALT REPAIRS INC, LEON ARMAS INVESTMENT LLC, LINA 239 LLC, EVELYN CAROLINA PORRAS POBLETE HUSBAND & WIFE, and CALUSA 348 INVESTMENT LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Ivan Leon and the entities they control, based on signatures extracted from recorded documents connecting Ivan Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeXpress Mortgage, NO LIMIT MORTGAGE SOLUTIONS IN, and WYNDHAM VACATION RESORTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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