Investor profile - NJ
Leo Casayuran
Leo Casayuran is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 12 properties held through 3 holding companies. Recent mortgage relationships include Commonwealth Capital, Bluestone Commercial Capital, and OAK LEAF FINANCIAL.
Leo's Activity
As of December 2025, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 12 properties held through 3 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07306, 07304, and 07305
Most recorded activity for this investor appears in JERSEY.
Property Type Breakdown
Associated Entities (3)
NJ · 0 properties · 12 mortgages
NJ · 0 properties · 9 mortgages
NJ · 0 properties · 0 mortgages
Mortgages (21)
Top Lenders
$4.9M · 7 loans
$1.7M · 2 loans
$1.3M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2025 | $100k | Open | Commonwealth Capital | CRESENCIAS LEGACY LLC | 107 LAIDLAW AVE, JERSEY, NJ 07306 |
| 06/11/2025 | $100k | Open | Commonwealth Capital | SANTOS LEGACY LLC | 179 MANHATTAN AVE, JERSEY, NJ 07306 -1D |
| 05/29/2024 | $970k | Open | Commonwealth Capital | CRESENCIAS LEGACY LLC | 107 LAIDLAW AVE, JERSEY, NJ 07306 |
+18 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 179 MANHATTAN AVE, JERSEY, NJ 07306 -1D | AP HUDSON COUNTY LLC | Owns - 17 mos | $220k |
| 2700 KENNEDY BLVD, JERSEY, NJ 07306 312 | ALPHA PLUS MANAGEMENT LLC | Sold | $245k |
| 3027 KENNEDY BLVD, JERSEY, NJ 07306 41 | J PORADA PROPERTIES LLC | Sold | $215k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across New York City, NY-NJ-CT.
What companies is Leo Casayuran associated with?
Leo Casayuran is associated with 3 entities based on extracted signatures from public records. Key entities include CRESENCIAS LEGACY LLC, SANTOS LEGACY LLC, and CRESENCIAS LEGACY LLC BY VIRGILIO CASAYURAN.
How many properties are associated with this investor?
At least 12 properties are associated with Leo Casayuran and the entities they control, based on signatures extracted from recorded documents connecting Leo Casayuran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commonwealth Capital, Bluestone Commercial Capital, and OAK LEAF FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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