Investor profile - FL
L Cagwin
L Cagwin is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 17 properties held through 5 holding companies. Recent mortgage relationships include ALBER INVESTMENTS, NESTOR MARIANO IMPERIALE, LLC, and BELUGA INIVESTMENTS.
L's Activity
As of December 2025, public records show approximately $433k in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 17 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33610, 33604, 33605, 33612, and 33566
Most recorded activity for this investor appears in TAMPA, PLANT, and NEW PORT RICHEY.
Property Type Breakdown
Associated Entities (5)
FL · 8 properties · 23 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (23)
Top Lenders
$84k · 2 loans
$73k · 2 loans
$70k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2015 | $53k | Closed | ALBER INVESTMENTS | SAMA ASSETS LLC | - |
| 11/13/2014 | $23k | Open | JULIAN CARMONA | SAMA ASSETS LLC | 5120 E 14TH AVE, TAMPA, FL 33619 |
| 11/06/2014 | $70k | Open | BELUGA INIVESTMENTS | SAMA ASSETS LLC | 1302 W PATTERSON ST, TAMPA, FL 33604 |
+20 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1302 W PATTERSON ST, TAMPA, FL 33604 | SAMA ASSETS LLC | Owns - 11.1 yrs | $65k |
| 5120 E 14TH AVE, TAMPA, FL 33619 | SAMA ASSETS LLC | Sold | $28k |
| 3202 JAP TUCKER RD, PLANT, FL 33566 | SAMA ASSETS LLC | Owns - 12.1 yrs | $65k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is L Cagwin associated with?
L Cagwin is associated with 5 entities based on extracted signatures from public records. Key entities include SAMA ASSETS LLC, CARMELLA MARCUS A MARRIED WOMAN, THOMAS J KEPLER DBA 419 CO LLC, REAL ESTATE SUPERSTORE LLC, and DMC AND ASSOCIATES INC.
How many properties are associated with this investor?
At least 17 properties are associated with L Cagwin and the entities they control, based on signatures extracted from recorded documents connecting L Cagwin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALBER INVESTMENTS, NESTOR MARIANO IMPERIALE, LLC, and BELUGA INIVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2015.
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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