Investor profile - FL
Wleid Swalleh
Wleid Swalleh is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include DBA PERFECT PETROLEUM.
Wleid's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2012 and 2014.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2012 | $650k | Closed | DBA PERFECT PETROLEUM | ZAINN OF COLONIAL DR LLC | 2562 COLONIAL BLVD, FORT MYERS, FL 33907 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Fort Myers-Cape Coral, FL.
What companies is Wleid Swalleh associated with?
Wleid Swalleh is associated with 2 entities based on extracted signatures from public records. Key entities include ZAINN OF COLONIAL DR LLC and SOPHIA BUILDERS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Wleid Swalleh and the entities they control, based on signatures extracted from recorded documents connecting Wleid Swalleh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DBA PERFECT PETROLEUM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2014, with the most recent mortgage recorded in 2012.
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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