Investor Profile - FL
Reinaldo Pena
Reinaldo Pena is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 3 holding companies. Recent mortgage relationships include Newtek, Kiavi, and RCN Capital.
Reinaldo's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 22 properties held through 3 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32771, 33010, 33026, 32703, and 32712
Most activity in SANFORD, HIALEAH, HOLLYWOOD, APOPKA, and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 10 properties · 14 mortgages
FL · 0 properties · 4 mortgages
+1 more entities not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/16/2026 | $195k | Open | Kiavi | 316 ALISON DAPHNE LLC | 503 ROMANO AVE, ORLANDO, FL 32807 |
| 07/31/2025 | $154k | Open | Kiavi | 316 ALISON DAPHNE LLC | 305 S ULYSSES DR, APOPKA, FL 32703 |
+16 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 305 S ULYSSES DR, APOPKA, FL 32703 | 316 ALISON DAPHNE LLC | Owns - 13 mos | $153k |
| 2404 CHASE AVE, SANFORD, FL 32771 | 316 ALISON DAPHNE LLC | Owns - 14 mos | $171k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Reinaldo Pena associated with?
Reinaldo Pena is associated with 3 entities based on extracted signatures from public records. Key entities include 316 ALISON DAPHNE LLC, SUPERMARKET SOURCE PROPERTIES LLC, and KING & JACK PROPERTIES LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Reinaldo Pena and the entities they control, based on signatures extracted from recorded documents connecting Reinaldo Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Newtek, Kiavi, and RCN Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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