Investor Profile - FL
Wilfredo Leon
Wilfredo Leon is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 10 properties held through 2 holding companies.
Wilfredo's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 10 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33614, 32828, 33064, 33166, and 33173
Most activity in TAMPA, DORAL, ORLANDO, MIAMI, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 0 mortgages
FL · 0 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 813 SENATE CT, TAMPA, FL 33613 | YOSIEL BRAVO | Owns - 0 mos | $360k |
| 4251 NE 4TH AVE, DEERFIELD BEACH, FL 33064 | JANETTE CALDWELL | Owns - 5.0 yrs | $280k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Wilfredo Leon associated with?
Wilfredo Leon is associated with 2 entities based on extracted signatures from public records. Key entities include TITLE & ABSTRACT AGENCY OF AMERICA INC and WILFREDO & GLORIA LEON REVOCABLE TRUST AGREEMENT.
How many properties are associated with this investor?
At least 10 properties are associated with Wilfredo Leon and the entities they control, based on signatures extracted from recorded documents connecting Wilfredo Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , 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 1970.
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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