Investor Profile - FL
Pedro Ponce
Pedro Ponce is a real estate investor and operator based in Orlando, FL. Public filings show activity across 56 properties held through 5 holding companies. Recent mortgage relationships include Asset Based Lending, RBI Private Lending, and RAMIREZ JULIO.
Pedro's Activity
As of June 2026, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 56 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34473, 32725, 32807, 32738, and 32789
Most activity in OCALA, DELTONA, ORLANDO, MIAMI, and WINDERMERE.
Property Type Breakdown
Associated Entities (5)
FL · 7 properties · 33 mortgages
FL · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $987k | Open | RBI Private Lending | LOGAINVESTMENT LLC | 1840 ANZLE AVE, WINTER PARK, FL 32789 |
| 07/30/2025 | $200k | Open | Asset Based Lending | LOGAINVESTMENT LLC | 6996 SW 151ST PL, OCALA, FL 34473 |
+33 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6996 SW 151ST PL, OCALA, FL 34473 | LOGAINVESTMENT LLC | Owns - 23 mos | $37k |
| 13457 SW 60TH AVENUE RD, OCALA, FL 34473 | LOGAINVESTMENT LLC | Owns - 23 mos | $37k |
+54 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 Orlando, FL.
What companies is Pedro Ponce associated with?
Pedro Ponce is associated with 5 entities based on extracted signatures from public records. Key entities include LOGAINVESTMENT LLC, 631 HAWTHORNE LLC, PEDRO EMMANUEL MORALES RUIZ WILKINS VALENTIN PONCE, APEGA INC, and FERROMETAL LLC.
How many properties are associated with this investor?
At least 56 properties are associated with Pedro Ponce and the entities they control, based on signatures extracted from recorded documents connecting Pedro Ponce to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Asset Based Lending, RBI Private Lending, and RAMIREZ JULIO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.