Investor Profile - FL
Antonio Lugo
Antonio Lugo is a real estate investor and operator based in Orlando, FL. Public filings show activity across 10 properties held through 2 holding companies. Recent mortgage relationships include CIVIC Financial Services, DAVID STOKES RE INVESTMENTS, and P AND M REAL ESTATE MANAGEMENT.
Antonio's Activity
As of June 2026, public records show approximately $205k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 10 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32724, 33013, 33178, 33510, and 33527
Most activity in TAMPA, DOVER, BRANDON, HAINES, and HIALEAH.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$154k · 1 loan
$51k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2019 | $70k | Closed | P AND M REAL ESTATE MANAGEMENT | AAA INVESTMENT SERVICES LLC | 108 OLD DAYTONA RD, DELAND, FL 32724 |
| 12/18/2018 | $51k | Open | DAVID STOKES RE INVESTMENTS | AAA INVESTMENT SERVICES LLC | 4625 COURTLAND ST, TAMPA, FL 33610 |
+1 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 636 SUNSET VIEW DR, DAVENPORT, FL 33837 | ANTONIO LUGO | Owns - 4.6 yrs | $355k |
| 853 GRAND CANAL DR, KISSIMMEE, FL 34759 | LEISLA LUGO | Sold | $185k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Orlando, FL.
What companies is Antonio Lugo associated with?
Antonio Lugo is associated with 2 entities based on extracted signatures from public records. Key entities include AAA INVESTMENT SERVICES LLC and 7350 DORAL LUGO LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Antonio Lugo and the entities they control, based on signatures extracted from recorded documents connecting Antonio Lugo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIVIC Financial Services, DAVID STOKES RE INVESTMENTS, and P AND M REAL ESTATE MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2019.
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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