Investor profile - FL
Pablo Cepeda
Pablo Cepeda is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Huntington Bank and SCARAMOUCHE INVESTMENTS.
Pablo's Activity
As of December 2025, public records show approximately $208k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2023.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34667
Most recorded activity for this investor appears in HUDSON.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$114k · 1 loan
$94k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2023 | $114k | Open | Huntington Bank | SISAY INVESTMENT LLC | 7515 NEW YORK AVE, HUDSON, FL 34667 |
| 06/06/2022 | $94k | Open | SCARAMOUCHE INVESTMENTS | SISAY INVESTMENT LLC | 7515 NEW YORK AVE, HUDSON, FL 34667 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7515 NEW YORK AVE, HUDSON, FL 34667 | MONALISA HAIR SALON LLC | Owns - 3.6 yrs | $92k |
+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 Tampa-St. Petersburg, FL.
What companies is Pablo Cepeda associated with?
Pablo Cepeda is associated with 1 entity based on extracted signatures from public records. Key entities include SISAY INVESTMENT LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Pablo Cepeda and the entities they control, based on signatures extracted from recorded documents connecting Pablo Cepeda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank and SCARAMOUCHE INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2023, with the most recent mortgage recorded in 2023.
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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