Investor Profile - FL
Leonardo Sanchez
Leonardo Sanchez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 102 properties held through 17 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK, Velocity Mortgage Capital, and LATITUDE PROPERTY INVESTMENTS.
Leonardo's Activity
As of June 2026, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 102 properties held through 17 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32835, 34761, 34786, 33144, and 32822
Most activity in ORLANDO, MIAMI, OCOEE, WINDERMERE, and AVENTURA.
Property Type Breakdown
Associated Entities (17)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+15 more entities not shown
Mortgages (5)
Top Lenders
$834k · 1 loan
$300k · 1 loan
$272k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/02/2024 | $300k | Open | Velocity Mortgage Capital | KADOSH INVESTMENTS GROUP INC | 8370 W FLAGLER ST #244, MIAMI, FL 33144 |
| 05/27/2022 | $272k | Open | LATITUDE PROPERTY INVESTMENTS | KADOSH MEDICAL SERVICES INC | 8370 W FLAGLER ST #244, MIAMI, FL 33144 |
+3 more not shown
Owned Properties (102)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6364 RALEIGH ST #1615, ORLANDO, FL 32835 | MAXI HOMES USA INC | Owns - 12 mos | $152k |
| 7642 FAIRGROVE AVE, WINDERMERE, FL 34786 | MAXI HOMES USA INC | Owns - 12 mos | $405k |
+100 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is Leonardo Sanchez associated with?
Leonardo Sanchez is associated with 17 entities based on extracted signatures from public records. Key entities include M & S DEPOT DESIGN LLC, KADOSH MEDICAL SERVICES INC, KADOSH INVESTMENTS GROUP INC, PANAL 4702 CORP, and SUNWEST LAURELES LLC.
How many properties are associated with this investor?
At least 102 properties are associated with Leonardo Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Leonardo Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONTINENTAL NATL BANK, Velocity Mortgage Capital, and LATITUDE PROPERTY INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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