Investor profile - FL
Leena Trust
Leena Trust is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include The First National Bank of Ottawa, SouthState Bank, and THE FIRST NATL BANK OF MOUNT DORA.
Leena's Activity
As of December 2025, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in vacant assets recorded between 2012 and 2023.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 33971, 33916, and 33936
Most recorded activity for this investor appears in LEHIGH ACRES and FORT MYERS.
Property Type Breakdown
Associated Entities (5)
FL · 12 properties · 5 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (9)
Top Lenders
$3.0M · 1 loan
$1.8M · 2 loans
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2023 | $3.0M | Open | The First National Bank of Ottawa | BAKER GC DEVELOPMENT LLC | 1922 SALK AVE, TAVARES, FL 32778 |
| 06/11/2021 | $100k | Open | BARRY GIONFRIDDO LIVING TRUST | LEE BLVD HOLDINGS LLC | - |
| 02/07/2020 | $450k | Open | BARRY GIONFRIDDO LIVING TRUST | LEE BLVD HOLDINGS LLC | - |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 49 ALABAMA RD N, LEHIGH ACRES, FL 33936 | LEE BLVD HOLDINGS LLC | Sold | $115k |
| 3159 DR MARTIN LUTHER KING BLVD, FORT MYERS, FL 33916 | LEE BLVD HOLDINGS LLC | Owns - 7.1 yrs | $139k |
| 3812 LEE BLVD W, LEHIGH ACRES, FL 33971 | LEE BLVD HOLDINGS LLC | Owns - 7.6 yrs | $290k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Fort Myers-Cape Coral, FL.
What companies is Leena Trust associated with?
Leena Trust is associated with 5 entities based on extracted signatures from public records. Key entities include LEE BLVD HOLDINGS LLC, BAKER GC DEVELOPMENT LLC, ZAMINDARS INC, ZAMINDAR OM LLC, and SABAL 16 ASSOCIATES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Leena Trust and the entities they control, based on signatures extracted from recorded documents connecting Leena Trust to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The First National Bank of Ottawa, SouthState Bank, and THE FIRST NATL BANK OF MOUNT DORA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, 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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