Investor profile - FL
Leonel Benitez
Leonel Benitez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include LEONEL R BENITEZ AND LIZETTE P BENITEZ, AP INVESTMENTS, and ASHLEY COURT DEVELOPERS.
Leonel's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33177
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
$2.3M · 4 loans
$400k · 1 loan
$400k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/11/2024 | $75k | Open | LEONEL R BENITEZ AND LIZETTE P BENITEZ | 16215 SW 117 AVENUE LLC | - |
| 10/11/2024 | $709k | Open | LEONEL R BENITEZ AND LIZETTE P BENITEZ | 4600 SW 93 COURT LLC | - |
| 10/11/2024 | $750k | Open | LEONEL R BENITEZ AND LIZETTE P BENITEZ | 122 MINORCA AVENUE LLC | - |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12855 SW 211TH TER, MIAMI, FL 33177 | LISBETH GARCIA | Sold | $210k |
+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 Leonel Benitez associated with?
Leonel Benitez is associated with 6 entities based on extracted signatures from public records. Key entities include LRB HOLDING CORP, 4600 SW 93 COURT LLC, 122 MINORCA AVENUE LLC, 3912 SW 62 AVENUE LLC, and 16215 SW 117 AVENUE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Leonel Benitez and the entities they control, based on signatures extracted from recorded documents connecting Leonel Benitez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LEONEL R BENITEZ AND LIZETTE P BENITEZ, AP INVESTMENTS, and ASHLEY COURT DEVELOPERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, 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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