Investor profile - FL
Laura Torres
Laura Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 8 holding companies. Recent mortgage relationships include Seacoast Bank, BB Americas Bank, and HIS CAPITAL FUNDING.
Laura's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 9 properties held through 8 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33470, 34787, 32205, 32827, and 33032
Most recorded activity for this investor appears in LOXAHATCHEE, WINTER GARDEN, FORT LAUDERDALE, ORLANDO, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (8)
FL · 5,363 properties · 147 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+5 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2022 | $459k | Open | BB Americas Bank | TORRES CASTRO CONSULTING LLC | 92 SW 3RD ST, MIA, FL 33130 505 |
| 10/27/2021 | $1.4M | Open | Seacoast Bank | 603 MAIN LLC | 603 S MAIN ST, WINTER GARDEN, FL 34787 |
| 01/09/2019 | $980k | Closed | First Horizon Bank | 603 MAIN LLC | - |
+2 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1348 EDGEWOOD AVE S, JACKSONVILLE, FL 32205 | DOMINIC TORRES | Owns - 8 mos | $595k |
| 583 HOOKLINE CIR, LOXAHATCHEE, FL 33470 | DAVID TORRES | Owns - 11 mos | $1.1M |
| 913 STERLING PINE PL, LOXAHATCHEE, FL 33470 | DAVID TORRES | Sold | $665k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Laura Torres associated with?
Laura Torres is associated with 8 entities based on extracted signatures from public records. Key entities include LENNAR HOMES LLC, 603 S MAIN STREET WINTER GARDEN LLC, 603 MAIN LLC, TORRES CASTRO CONSULTING LLC, and 707 W PLANT ST LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Laura Torres and the entities they control, based on signatures extracted from recorded documents connecting Laura Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, BB Americas Bank, and HIS CAPITAL FUNDING, 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 2022.
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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