Investor profile - FL
Keny Valle
Keny Valle is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 10 properties held through 4 holding companies. Recent mortgage relationships include RED STAR, LANONA INVESTMENTS, and HOUSE WAY SOLUTIONS.
Keny's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33523, 33563, 33610, 33612, and 33525
Most recorded activity for this investor appears in TAMPA, DADE, PLANT, and CLEARWATER.
Property Type Breakdown
Associated Entities (4)
FL · 8 properties · 7 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (7)
Top Lenders
$95k · 1 loan
$75k · 3 loans
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/23/2023 | $50k | Open | HOUSE WAY SOLUTIONS | FUENTES & CARDONA LLC | 3388 JESSES CT, DADE, FL 33523 |
| 08/10/2022 | $95k | Open | RED STAR | FUENTES & CARDONA LLC | 37708 TRILBY RD, DADE, FL 33523 |
| 07/07/2016 | $30k | Open | FLEETWOOD MIAMI GROUP | FUENTES & CARDONA LLC | 15676 WESTMINISTER AVE, CLEARWATER, FL 33760 |
+4 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21122 KERSEY ST, DADE, FL 33523 | FUENTES & CARDONA LLC | Sold | $83k |
| 37708 TRILBY RD, DADE, FL 33523 | - | Owns - 3.4 yrs | $95k |
| 14934 DOUGLAS ST, DADE, FL 33525 | MYERS THE HOME BUYERS OF TAMPA LLC | Sold | $27k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Keny Valle associated with?
Keny Valle is associated with 4 entities based on extracted signatures from public records. Key entities include FUENTES & CARDONA LLC, KENY CARDONA VALLE AS TRUSTEES OF THE FUENTES & CARDONA FAMILY TRUST, HUMBERTO FUENTES AND KENY CARDONA VALLE AS TRUSTEES OF THE FUENTES & CARDONA FAMILY TRUST AGREEMENT DATE JULY 16 2022, and F & C OF TAMPA PROPERTIES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Keny Valle and the entities they control, based on signatures extracted from recorded documents connecting Keny Valle to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RED STAR, LANONA INVESTMENTS, and HOUSE WAY SOLUTIONS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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