Investor profile - FL
Rafael De Leon
Rafael De Leon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include FLORIDA UNITED METHODIST FOUND and THE FLORIDA UNITED METHODIST FOUNDATION.
Rafael's Activity
As of December 2025, public records show approximately $347k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33165, 33193, and 34787
Most recorded activity for this investor appears in MIAMI and WINTER GARDEN.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$252k · 1 loan
$95k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/02/2022 | $252k | Open | FLORIDA UNITED METHODIST FOUND | IGLESIA METODISTA UNIDA WESTWOOD INC | 10780 SW 56TH ST, MIAMI, FL 33165 |
| 05/10/2013 | $95k | Open | THE FLORIDA UNITED METHODIST FOUNDATION | IGLESIA METODISTA UNIDA WESTWOOD INC | 15773 SW 82ND ST, MIAMI, FL 33193 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4701 SW 104TH CT, MIAMI, FL 33165 | MARILIN PEREZ | Sold | $750k |
| 2500 SW 99TH AVE, MIAMI, FL 33165 | RAFAEL DELEON | Owns - 2.4 yrs | $1.1M |
| 10780 SW 56TH ST, MIAMI, FL 33165 | IGLESIA METODISTA UNIDA WESTWOOD INC | Owns - 3.4 yrs | $62k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Rafael De Leon associated with?
Rafael De Leon is associated with 3 entities based on extracted signatures from public records. Key entities include IGLESIA METODISTA UNIDA WESTWOOD INC, WESTWOOD METHODIST CHURCH INC, and IGLESIA REFORMADA DE WESTWOOD INC.
How many properties are associated with this investor?
At least 5 properties are associated with Rafael De Leon and the entities they control, based on signatures extracted from recorded documents connecting Rafael De Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FLORIDA UNITED METHODIST FOUND and THE FLORIDA UNITED METHODIST FOUNDATION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2022.
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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