Investor Profile - FL
Lucas De Souza
Lucas De Souza is a real estate investor and operator based in Orlando, FL. Public filings show activity across 11 properties held through 7 holding companies. Recent mortgage relationships include BB Americas Bank and ORLAND FUND.
Lucas's Activity
As of June 2026, public records show approximately $723k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 11 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32809, 32833, 32808, 32835, and 32837
Most activity in ORLANDO, CLERMONT, TAMPA, FORT LAUDERDALE, and PORT SAINT LUCIE.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+5 more entities not shown
Mortgages (2)
Top Lenders
$723k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2024 | $723k | Open | BB Americas Bank | 3LS WINDSOR LLC | 16272 SAINT KITTS CIR, CLERMONT, FL 34714 |
| 04/28/2022 | $200k | Closed | ORLAND FUND | GDS SERVICES LLC | 20242 MAXIM PKWY, ORLANDO, FL 32833 |
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 571 NW MERCANTILE PL #106, PORT SAINT LUCIE, FL 34986 | MAR & LUC INVESTMENTS LLC | Owns - 2.2 yrs | $100 |
| 5732 LAGOON DR, FORT LAUDERDALE, FL 33312 | VICTOR DESOUSA | Owns - 2.5 yrs | $285k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Orlando, FL.
What companies is Lucas De Souza associated with?
Lucas De Souza is associated with 7 entities based on extracted signatures from public records. Key entities include GDS SERVICES LLC, 3LS WINDSOR LLC, LP BUSINESS & SERVICES LLC, MAR & LUC INVESTMENTS LLC, and HAWTHORN ENTERPRISE LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Lucas De Souza and the entities they control, based on signatures extracted from recorded documents connecting Lucas De Souza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank and ORLAND FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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