Investor profile - PA
Leopoldo Sanchez
Leopoldo Sanchez is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include Community First Fund and CFF SUB CDE 16.
Leopoldo's Activity
As of December 2025, public records show approximately $21.3M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2014 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19604, 17602, 18505, 19526, and 19601
Most recorded activity for this investor appears in READING, HAMBURG, SCRANTON, and LANCASTER.
Property Type Breakdown
Associated Entities (6)
PA · 3 properties · 7 mortgages
PA · 0 properties · 5 mortgages
PA · 0 properties · 3 mortgages
+3 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2024 | $5.8M | Open | CFF SUB CDE 16 | KBLJ LLC | 229 N 4TH ST, READING, PA 19601 |
| 12/19/2024 | $2.0M | Open | Community First Fund | KBLJ LLC | 229 N 4TH ST, READING, PA 19601 |
| 12/19/2024 | $2.0M | Open | Community First Fund | LEO JK LLC | 1336 N 12TH ST, READING, PA 19604 |
+15 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 923 S DUKE ST, LANCASTER, PA 17602 | LEO J K LLC | Owns - 3.8 yrs | $444k |
| 1217 GREENWICH ST, READING, PA 19604 | READY RENTALS REI LLC | Sold | $28k |
| 903 PITTSTON AVE, SCRANTON, PA 18505 | LEOJKD LLC | Owns - 6.6 yrs | $90k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Leopoldo Sanchez associated with?
Leopoldo Sanchez is associated with 6 entities based on extracted signatures from public records. Key entities include LEO J K LLC, KBLJ LLC, LEOJKD SCRANTON LLC, LEO JK LLC, and 225 227 N FOURTH STREET LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Leopoldo Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Leopoldo Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community First Fund and CFF SUB CDE 16, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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