Investor Profile - FL
Leonel Leon
Leonel Leon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include Dade County Federal Credit Union, CCHC FUND II, and Royal Pacific Funding.
Leonel's Activity
As of June 2026, public records show approximately $17.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2019 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33974, 33309, 33331, 33417, and 33610
Most activity in LEHIGH ACRES, FORT LAUDERDALE, WESTON, TAMPA, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
+4 more entities not shown
Mortgages (9)
Top Lenders
$10.5M · 1 loan
$6.6M · 2 loans
$542k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $150k | Open | Lendz Financial | VENTURE GLOBAL CAPITAL LLC | 4695 SABLE PINE CIR #D2, WEST PALM BEACH, FL 33417 |
| 05/20/2025 | $271k | Open | Royal Pacific Funding | LEXAY HOMES LLC | 718 PINECASTLE DR, LEHIGH ACRES, FL 33974 |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 522 PALMETTO AVE, LEHIGH ACRES, FL 33972 | LEXAY HOMES LLC | Owns - 3.3 yrs | $19k |
| 419 W AVE S, LEHIGH ACRES, FL 33974 | J & L VISION HOMES INC | Owns - 3.7 yrs | $10k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Leonel Leon associated with?
Leonel Leon is associated with 6 entities based on extracted signatures from public records. Key entities include LEXAY HOMES LLC, KC FXE AVIATION INVESTMENTS LLC, FXE FBO HOLDINGS LLC, VENTURE GLOBAL CAPITAL LLC, and W AVIATION LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Leonel Leon and the entities they control, based on signatures extracted from recorded documents connecting Leonel Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dade County Federal Credit Union, CCHC FUND II, and Royal Pacific Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2025.
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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