Investor profile - FL
Leonardo Rivero
Leonardo Rivero is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Terrabank, N.A., RTR172, and 2000 GROUP.
Leonardo's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33193, 33331, and 34787
Most recorded activity for this investor appears in FORT LAUDERDALE, WINTER GARDEN, and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2019 | $625k | Closed | Terrabank, N.A. | ALAC INVESTMENT LLC | - |
| 09/27/2018 | $1.9M | Open | Terrabank, N.A. | ALAC INVESTMENT LLC | - |
| 05/17/2018 | $650k | Open | RTR172 | FLOVEN DEVELOPERS LLC | 6800 SW 172ND AVE, FORT LAUDERDALE, FL 33331 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10409 AUSTRINA OAK LOOP, WINTER GARDEN, FL 34787 | ANGELA DSANTIAGO | Owns - 5.2 yrs | $343k |
| 6800 SW 172ND AVE, FORT LAUDERDALE, FL 33331 | FLOVEN DEVELOPERS LLC | Owns - 7.6 yrs | $1.5M |
| 14810 SW 72ND TER, MIAMI, FL 33193 | LEONARDO RIVERO | Sold | $203k |
+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 Leonardo Rivero associated with?
Leonardo Rivero is associated with 3 entities based on extracted signatures from public records. Key entities include ALAC INVESTMENT LLC, A LA CINVESTMENT LLC, and FLOVEN DEVELOPERS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Leonardo Rivero and the entities they control, based on signatures extracted from recorded documents connecting Leonardo Rivero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Terrabank, N.A., RTR172, and 2000 GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, 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.
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