Investor profile - FL
Valentina Leone
Valentina Leone is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 10 properties held through 10 holding companies. Recent mortgage relationships include Lake Michigan Credit Union, BRUCE AND DEBORAH MESAGNO, and CIVIC Financial Services.
Valentina's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 10 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705, 33711, 33712, 33701, and 33771
Most recorded activity for this investor appears in SAINT PETERSBURG and LARGO.
Property Type Breakdown
Associated Entities (10)
FL · 6 properties · 4 mortgages
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+7 more not shown
Mortgages (11)
Top Lenders
$2.8M · 7 loans
$400k · 1 loan
$109k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2023 | $400k | Open | BRUCE AND DEBORAH MESAGNO | IMH 4 LLC | 1407 N BETTY LN, CLEARWATER, FL 33755 |
| 09/20/2022 | $728k | Open | Lake Michigan Credit Union | 2025 7TH ST S LLC | 2025 7TH ST S, SAINT PETERSBURG, FL 33705 |
| 08/31/2022 | $178k | Open | Lake Michigan Credit Union | 1558 14TH ST S LLC | 1558 14TH ST S, SAINT PETERSBURG, FL 33705 |
+8 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2025 7TH ST S, SAINT PETERSBURG, FL 33705 | 2025 7TH ST S LLC | Owns - 3.3 yrs | $728k |
| 1558 14TH ST S, SAINT PETERSBURG, FL 33705 | 1558 14TH ST S LLC | Owns - 3.3 yrs | $178k |
| 1515 13TH AVE S, SAINT PETERSBURG, FL 33705 | 1515 13TH AVE S LLC | Owns - 3.3 yrs | $167k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Valentina Leone associated with?
Valentina Leone is associated with 10 entities based on extracted signatures from public records. Key entities include IMH 4 LLC, 1558 14TH ST S LLC, 1675 15TH AVE S LLC, 2025 7TH ST S LLC, and 1515 13TH AVE S.
How many properties are associated with this investor?
At least 10 properties are associated with Valentina Leone and the entities they control, based on signatures extracted from recorded documents connecting Valentina Leone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lake Michigan Credit Union, BRUCE AND DEBORAH MESAGNO, and CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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