Investor profile - FL
Leroy Allen
Leroy Allen is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 7 properties held through 14 holding companies. Recent mortgage relationships include Thorofare Capital, INCREP INVESTMENTS CB SELLER, and First Horizon Bank.
Leroy's Activity
As of December 2025, public records show approximately $248.1M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 14 holding companies. Activity appears concentrated in vacant and multifamily assets recorded between 2014 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32224, 32207, 32256, 32712, and 33445
Most recorded activity for this investor appears in JACKSONVILLE, DELRAY BEACH, and APOPKA.
Property Type Breakdown
Associated Entities (14)
FL · 4 properties · 30 mortgages
FL · 2 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+11 more not shown
Mortgages (12)
Top Lenders
$73.1M · 1 loan
$73.0M · 1 loan
$54.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2025 | $73.1M | Open | Thorofare Capital | SAN PABLO I MF LLC | 3650 ENSO WAY, JACKSONVILLE, FL 32224 7117 |
| 07/12/2024 | $73.0M | Open | INCREP INVESTMENTS CB SELLER | STONEGATE IV MF LLC | 1655 PRUDENTIAL DR, JACKSONVILLE, FL 32207 1402 |
| 06/02/2023 | $48k | Open | JSI FUNDING | SP 1776 LLC | 0 SAN PABLO RD, JACKSONVILLE, FL 32224 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3934 GREAT SMOKEY WAY, APOPKA, FL 32712 | LEROY ALLEN | Owns - 16 mos | $368k |
| 1655 PRUDENTIAL DR, JACKSONVILLE, FL 32207 1402 | STONEGATE IV MF LLC | Owns - 18 mos | $54.4M |
| 0 SAN PABLO RD, JACKSONVILLE, FL 32224 | SP 1776 LLC | Sold | $20.0M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, multifamily, and residential properties across Jacksonville, FL.
What companies is Leroy Allen associated with?
Leroy Allen is associated with 14 entities based on extracted signatures from public records. Key entities include CRIXUS DEVELOPMENTS LLC, CITRUS PARK PROFESSIONAL BUILDERS LLC, SAN PABLO I MF LLC, SP 1776 LLC, and STONEGATE I LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Leroy Allen and the entities they control, based on signatures extracted from recorded documents connecting Leroy Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Thorofare Capital, INCREP INVESTMENTS CB SELLER, and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.