Investor profile - FL
Richard Simeone
Richard Simeone is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include Bank of America, One Florida Bank, and FLORIDA COMMUNITY BANK NA.
Richard's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in industrial assets recorded between 2014 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32807
Most recorded activity for this investor appears in ORLANDO.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2022 | $1.1M | Open | One Florida Bank | SIMEONE INVESTMENTS LLC | 6330 OLD CHENEY HWY, ORLANDO, FL 32807 |
| 07/20/2015 | $3.7M | Closed | First Foundation Bank | LAGS VENTURES LLC | 1755 BOY SCOUT DR, FORT MYERS, FL 33907 |
| 02/05/2015 | $2.6M | Open | Bank of America | MAUHI ENTERPRISES INC | 3625 GATEWAY LN, NAPLES, FL 34109 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6330 OLD CHENEY HWY, ORLANDO, FL 32807 | SIMEONE INVESTMENTS LLC | Owns - 3.9 yrs | $2.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Miami-Fort Lauderdale, FL.
What companies is Richard Simeone associated with?
Richard Simeone is associated with 7 entities based on extracted signatures from public records. Key entities include LAGS VENTURES LLC, SIMEONE INVESTMENTS LLC, LAGS MINI MALL LLC, MAUHI ENTERPRISES INC, and RICHARD SIMEONE AS SURVIVING SPOUSE.
How many properties are associated with this investor?
At least 1 properties are associated with Richard Simeone and the entities they control, based on signatures extracted from recorded documents connecting Richard Simeone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, One Florida Bank, and FLORIDA COMMUNITY BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, 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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