Investor profile - FL
Tomas Pequeno
Tomas Pequeno is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 35 holding companies. Recent mortgage relationships include Interamerican Bank, APOLLO BANK, and MARQUIS BANK.
Tomas's Activity
As of December 2025, public records show approximately $14.3M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 11 properties held through 35 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33144, 33013, 33024, 33055, and 33056
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, PORT SAINT LUCIE, WEST MIAMI, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (35)
FL · 1 property · 3 mortgages
FL · 3 properties · 3 mortgages
FL · 1 property · 2 mortgages
+32 more not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2023 | $275k | Open | Interamerican Bank | WESTAR INVESTMENT GROUP LLC | - |
| 06/24/2022 | $275k | Open | Interamerican Bank | WESTAR INVESTMENT GROUP LLC | - |
| 09/14/2021 | $275k | Open | Interamerican Bank | WESTAR INVESTMENT GROUP LLC | - |
+28 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5841 W FLAGLER ST, MIAMI, FL 33144 | WESTAR SC HOLDINGS LLC | Owns - 5.4 yrs | $1.1M |
| 3 E 44TH ST, HIALEAH, FL 33013 | SOUTH CAROLINA APT INVESTMENTS LLC | Owns - 7.1 yrs | $2.1M |
| 3791 SW 87TH CT, MIAMI, FL 33165 | BANK OF NEW YORK MELLON | Sold | $291k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Tomas Pequeno associated with?
Tomas Pequeno is associated with 35 entities based on extracted signatures from public records. Key entities include WESTAR INVESTMENT GROUP LLC, 1500 PRESTIGE CENTER LLC, SOUTHLAND PETROLEUM LLC, HOLLYWOOD WESTAR LLC, and RH ENTERPRISES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Tomas Pequeno and the entities they control, based on signatures extracted from recorded documents connecting Tomas Pequeno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Interamerican Bank, APOLLO BANK, and MARQUIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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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