Investor Profile - GA
Avelino Pena
Avelino Pena is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include Southeastern Bank, First Bank, and Renasant Bank.
Avelino's Activity
As of June 2026, public records show approximately $907k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2024 and 2026.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 31523, 30461, 31316, 31331, and 31525
Most activity in BRUNSWICK, STATESBORO, TOWNSEND, and LUDOWICI.
Property Type Breakdown
Associated Entities (2)
GA · 3 properties · 4 mortgages
GA · 1 property · 0 mortgages
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2026 | $335k | Open | Southeastern Bank | IMPERIO BUILDING GROUP LLC | 117 RACHEL WAY, BRUNSWICK, GA 31523 |
| 12/29/2025 | $284k | Open | Renasant Bank | IMPERIO BUILDING GROUP LLC | 127 SILVER BLUFF DR, BRUNSWICK, GA 31523 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 WINTON DR, BRUNSWICK, GA 31525 | IMPERIO BUILDING GROUP LLC | Owns - 14 mos | $35k |
| 127 SILVER BLUFF DR, BRUNSWICK, GA 31523 | IMPERIO BUILDING GROUP LLC | Owns - 14 mos | $38k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Jacksonville, FL.
What companies is Avelino Pena associated with?
Avelino Pena is associated with 2 entities based on extracted signatures from public records. Key entities include IMPERIO BUILDING GROUP LLC and PENAS HOME BUILDERS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Avelino Pena and the entities they control, based on signatures extracted from recorded documents connecting Avelino Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southeastern Bank, First Bank, and Renasant Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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