Investor profile - FL
Lucinda Santos
Lucinda Santos is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 15 holding companies. Recent mortgage relationships include RBI Private Lending, IV HOLDINGS GROUP, and BB Americas Bank.
Lucinda's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 15 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32808, 33154, 34473, and 34747
Most recorded activity for this investor appears in ORLANDO, OCALA, MIAMI BEACH, and KISSIMMEE.
Property Type Breakdown
Associated Entities (15)
FL · 2 properties · 5 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+12 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2025 | $739k | Open | RBI Private Lending | GLOBAL INVESTMENTS & MANAGEMENT GROUP LLC | 9538 LAVILL CT, WINDERMERE, FL 34786 |
| 08/18/2025 | $671k | Open | BB Americas Bank | MNYL SANTOS BARBOSA HOLDING PATRIMONIAL LLC | 10156 BALLAST DR, ORLANDO, FL 32827 |
| 06/23/2025 | $346k | Open | RBI Private Lending | GLOBAL INVESTMENTS & MANAGEMENT GROUP LLC | - |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15955 SW 52ND AVENUE RD, OCALA, FL 34473 | 0 MARION OAKS LLC | Owns - 12 mos | $100 |
| 5047 W COLONIAL DR, ORLANDO, FL 32808 | GLOBAL INVESTMENTS & MANAGEMENT GROUP LL | Owns - 7.1 yrs | $610k |
| 8871 QIN LOOP, KISSIMMEE, FL 34747 | LOIOLA INVESTMENTS LLC | Owns - 7.3 yrs | $529k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Orlando, FL.
What companies is Lucinda Santos associated with?
Lucinda Santos is associated with 15 entities based on extracted signatures from public records. Key entities include GLOBAL INVESTMENTS & MANAGEMENT GROUP LLC, BLUETREE REAL ESTATE INC, GLOBAL INVESTMENTS & MANAGEMENT, CULLEN WALDO ROGERS 4TH, and MNYL SANTOS BARBOSA HOLDING PATRIMONIAL LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Lucinda Santos and the entities they control, based on signatures extracted from recorded documents connecting Lucinda Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RBI Private Lending, IV HOLDINGS GROUP, and BB Americas Bank, 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 2025.
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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