Investor profile - FL
Leily Lara
Leily Lara is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 13 holding companies. Recent mortgage relationships include Boyd Hard Money Loans.
Leily's Activity
As of December 2025, public records show approximately $165k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2021.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009 and 33411
Most recorded activity for this investor appears in HALLANDALE BEACH and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (13)
FL · 843 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 2 properties · 0 mortgages
+10 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2021 | $165k | Open | Boyd Hard Money Loans | LEDANI REAL ESTATE & INVESTMENTS LLC | 2668 WHISPERING TRAILS DR, WINTER HAVEN, FL 33884 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2030 S OCEAN DR, HALLANDALE BEACH, FL 33009 205 | HUNTER DEVELOPMENT LLC | Sold | $305k |
| 206 LAKE MERYL DR, WEST PALM BEACH, FL 33411 | VILLAGE CONDOMINIUM ASSN AT PALM | Sold | $3k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Leily Lara associated with?
Leily Lara is associated with 13 entities based on extracted signatures from public records. Key entities include ONEWEST BANK FSB, LEDANI REAL ESTATE & INVESTMENTS LLC, CIT BANK NA FKA ONEWEST BANK NA, CIT BANK NA BY COMPU LINK CORP DBA CELINK AS ITS ATTORNEY IN FACT, and CIT BANK NA FORMERLY KNOWN AS ONEWEST BANK NA FORMERLY KNOWN AS ONEWEST BANK FSB.
How many properties are associated with this investor?
At least 2 properties are associated with Leily Lara and the entities they control, based on signatures extracted from recorded documents connecting Leily Lara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Boyd Hard Money Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2021.
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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