Investor Profile - FL
Valeria Leite
Valeria Leite is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 5 holding companies. Recent mortgage relationships include Hera Lending, Champions Funding, and ALTO CAPITAL.
Valeria's Activity
As of June 2026, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 26 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33993, 33315, 33055, 33909, and 33914
Most activity in CAPE CORAL, FORT LAUDERDALE, MIAMI GARDENS, POMPANO BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (5)
FL · 13 properties · 80 mortgages
FL · 4 properties · 16 mortgages
+3 more entities not shown
Mortgages (22)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2026 | $1.6M | Open | Hera Lending | PM & LEI INVESTMENTS LLC | 513 SW 13TH ST, FORT LAUDERDALE, FL 33315 |
| 01/16/2026 | $345k | Open | Hera Lending | PM & LEI INVESTMENTS LLC | 1102 SW 42ND ST, CAPE CORAL, FL 33914 |
+20 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1130 SW 8TH TER, FORT LAUDERDALE, FL 33315 | PM & LEI LLC | Owns - 6 mos | $515k |
| 1131 SW 8TH TER, FORT LAUDERDALE, FL 33315 | PRO INVEST J & P LLC | Owns - 7 mos | $515k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Valeria Leite associated with?
Valeria Leite is associated with 5 entities based on extracted signatures from public records. Key entities include JUAN & FAMILY INVESTMENTS LLC, PM & LEI LLC, PM & LEI INVESTMENTS LLC, PM & LEI INVESTIMENTS LLC, and PRO INVEST J & P LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Valeria Leite and the entities they control, based on signatures extracted from recorded documents connecting Valeria Leite to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hera Lending, Champions Funding, and ALTO CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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