Investor profile - FL
Yoseline Pena
Yoseline Pena is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include ESTEVEZ GONZALO and GONZALO J ESTEVEZ.
Yoseline's Activity
As of December 2025, public records show approximately $151k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2024.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33709
Most recorded activity for this investor appears in SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
$76k · 1 loan
$75k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2024 | $75k | Open | GONZALO J ESTEVEZ | JVAG ENTERPRISE LLC | - |
| 07/02/2024 | $76k | Open | ESTEVEZ GONZALO | JVAG ENTERPRISE LLC | 6155 55TH AVE N, SAINT PETERSBURG, FL 33709 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6155 55TH AVE N, SAINT PETERSBURG, FL 33709 | JVAG ENTERPRISE LLC | Owns - 18 mos | $72k |
+0 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 Yoseline Pena associated with?
Yoseline Pena is associated with 1 entity based on extracted signatures from public records. Key entities include JVAG ENTERPRISE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Yoseline Pena and the entities they control, based on signatures extracted from recorded documents connecting Yoseline Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ESTEVEZ GONZALO and GONZALO J ESTEVEZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, with the most recent mortgage recorded in 2024.
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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