Investor profile - NJ
Miguel De Leon
Miguel De Leon is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Express Capital Financing, FIG NJ19, and Finance of America Mortgage.
Miguel's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07050, 07052, and 07960
Most recorded activity for this investor appears in ORANGE, WEST ORANGE, and MORRISTOWN.
Property Type Breakdown
Associated Entities (4)
NJ · 2 properties · 8 mortgages
NJ · 0 properties · 3 mortgages
NJ · 2 properties · 3 mortgages
+1 more not shown
Mortgages (14)
Top Lenders
$2.8M · 8 loans
$601 · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2025 | $469k | Open | Express Capital Financing | MDL CUSTOM HOMES LLC | 20 NUTMAN PL, WEST ORANGE, NJ 07052 |
| 04/22/2025 | $854k | Open | Express Capital Financing | 23 DOGWOOD LLC | 23 DOGWOOD TER, LIVINGSTON, NJ 07039 |
| 03/21/2025 | $601 | Open | FIG NJ19 | 23 DOGWOOD LLC | 521 CARY ST, ORANGE, NJ 07050 |
+11 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9 JONES DR, MORRISTOWN, NJ 07960 | MDL CUSTOM HOMES LLC | Owns - 20 mos | $650k |
| 4 HARRISON AVE, WEST ORANGE, NJ 07052 | 209 HARRISON LLC | Owns - 2.1 yrs | $444k |
| 521 CARY ST, ORANGE, NJ 07050 | 23 DOGWOOD LLC | Owns - 2.9 yrs | $175k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Miguel De Leon associated with?
Miguel De Leon is associated with 4 entities based on extracted signatures from public records. Key entities include 23 DOGWOOD LLC, DE LEON ASSETS LLC, MDL CUSTOM HOMES LLC, and CHERRY HILL RED OAK LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Miguel De Leon and the entities they control, based on signatures extracted from recorded documents connecting Miguel De Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Express Capital Financing, FIG NJ19, and Finance of America Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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