Investor Profile - FL
Luany Henriquez
Luany Henriquez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 18 properties held through 4 holding companies. Recent mortgage relationships include HIS CAPITAL SOURCE FLORIDA and REFRESH FUNDING.
Luany's Activity
As of June 2026, public records show approximately $182k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 18 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32822, 32832, 33473, 32796, and 32811
Most activity in ORLANDO, BOYNTON BEACH, WINTER GARDEN, MARGATE, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (4)
FL · 12 properties · 55 mortgages
FL · 3 properties · 23 mortgages
+2 more entities not shown
Mortgages (2)
Top Lenders
$182k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2019 | $340k | Closed | REFRESH FUNDING | NATL MANAGEMENT FL LLC | 8572 BREEZY HILL DR, BOYNTON BEACH, FL 33473 |
| 11/27/2018 | $182k | Open | HIS CAPITAL SOURCE FLORIDA | KMTG PROPERTY MANAGEMENT & INVESTMENTS LLC | 624 MONTARA DR, DAVENPORT, FL 33897 |
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4825 SQUIRES DR, TITUSVILLE, FL 32796 | LUANY HENRIQUEZ | Owns - 3.6 yrs | $325k |
| 7817 PANAMA ST, MIRAMAR, FL 33023 | ABEL HENRIQUEZ | Owns - 3.9 yrs | $381k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Luany Henriquez associated with?
Luany Henriquez is associated with 4 entities based on extracted signatures from public records. Key entities include KMTG PROPERTY MANAGEMENT & INVESTMENTS LLC, NATL MANAGEMENT FL LLC, JEDAN REAL PROPERTIES LLC, and M & H ASSOCIATES LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Luany Henriquez and the entities they control, based on signatures extracted from recorded documents connecting Luany Henriquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HIS CAPITAL SOURCE FLORIDA and REFRESH FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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