Investor profile - FL
Leslie Delgado
Leslie Delgado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include New American Funding, GARY H GOTWALT AND DONNA M GOTWALT, and MARCO ARIAS AND LUZ ARIAS.
Leslie's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33150, 33156, 33167, and 33170
Most recorded activity for this investor appears in MIAMI and HOMESTEAD.
Property Type Breakdown
Associated Entities (4)
FL · 3 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
$462k · 1 loan
$325k · 1 loan
$256k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2025 | $462k | Open | New American Funding | LALUMAR INVESTMENTS LLC | 14617 SW 262ND ST, HOMESTEAD, FL 33032 |
| 12/15/2022 | $256k | Open | MARCO ARIAS AND LUZ ARIAS | LALUMAR INVESTMENTS LLC | 12003 SW 194TH TER, MIAMI, FL 33177 |
| 09/25/2020 | $325k | Open | GARY H GOTWALT AND DONNA M GOTWALT | EAD TRANSPORT & LOGISTICS LLC | - |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14617 SW 262ND ST, HOMESTEAD, FL 33032 | LALUMAR INVESTMENTS LLC | Owns - 7 mos | $660k |
| 8830 NW 11TH CT, MIAMI, FL 33150 | DAVID PEREZ | Owns - 10 mos | $635k |
| 12003 SW 194TH TER, MIAMI, FL 33177 | LALUMAR INVESTMENTS LLC | Owns - 3.1 yrs | $260k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Leslie Delgado associated with?
Leslie Delgado is associated with 4 entities based on extracted signatures from public records. Key entities include LALUMAR INVESTMENTS LLC, USA INVESTMENTS 245 CORP, EAD TRANSPORT & LOGISTICS LLC, and DORAL INVESTMENTS 250 CORP.
How many properties are associated with this investor?
At least 6 properties are associated with Leslie Delgado and the entities they control, based on signatures extracted from recorded documents connecting Leslie Delgado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references New American Funding, GARY H GOTWALT AND DONNA M GOTWALT, and MARCO ARIAS AND LUZ ARIAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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