Investor Profile - FL
Leah Sassine
Leah Sassine is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 173 properties held through 18 holding companies. Recent mortgage relationships include MITCHELL PAUL J, GOLUBCHIK VLADIMIR, and HOLT CATHERINE M.
Leah's Activity
As of June 2026, public records show approximately $5k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 173 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33060, 33803, 32082, 32963, and 33133
Most activity in POMPANO BEACH, LAKELAND, BOCA RATON, NAPLES, and JUPITER.
Property Type Breakdown
Associated Entities (18)
FL · 68 properties · 3 mortgages
FL · 93 properties · 2 mortgages
+16 more entities not shown
Mortgages (5)
Top Lenders
$3k · 1 loan
$2k · 1 loan
$770 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2019 | $2k | Open | GOLUBCHIK VLADIMIR | COMERICA BANK | 301 174TH ST #2015, SUNNY ISLES BEACH, FL 33160 |
| 03/08/2019 | $1 | Open | BATES JAMES B | COMERICA BANK | 2710 NE 16TH AVE, POMPANO BEACH, FL 33064 |
+3 more not shown
Owned Properties (173)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5270 NESTING WAY #B, DELRAY BEACH, FL 33484 | COMERICA BANK | Owns - 1 mo | $111k |
| 2910 NE 10TH AVE, POMPANO BEACH, FL 33064 | COMERICA BANK | Sold | $320k |
+171 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Miami-Fort Lauderdale, FL.
What companies is Leah Sassine associated with?
Leah Sassine is associated with 18 entities based on extracted signatures from public records. Key entities include COMERICA BANK, COMERICA BANK & TRUST NA, COMERICA BANK AS SUCCESSOR TESTAMENTARY TRUSTEE UNDER THE ADELE M LAFLIN TRUST UNDER WILL, COMERICA BANK AS, and MELISSA C CROS & COMERICA BANK & TRUST NA AS CO PERSONAL REPRESENTATIVES OF THE ESTATE OF MEREDITH COLEMAN GLASSER.
How many properties are associated with this investor?
At least 173 properties are associated with Leah Sassine and the entities they control, based on signatures extracted from recorded documents connecting Leah Sassine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MITCHELL PAUL J, GOLUBCHIK VLADIMIR, and HOLT CATHERINE M, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2019.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.