Investor profile - FL
Luis Alvarez
Luis Alvarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 38 properties held through 29 holding companies. Recent mortgage relationships include Ocean Bank, BMO Bank N.A., and NQM Funding.
Luis's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 38 properties held through 29 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33055, 33172, 33178, 33189, and 32211
Most recorded activity for this investor appears in MIAMI, CUTLER BAY, ORLANDO, MIAMI GARDENS, and DORAL.
Property Type Breakdown
Associated Entities (29)
FL · 12 properties · 758 mortgages
FL · 3 properties · 5 mortgages
FL · 0 properties · 3 mortgages
+26 more not shown
Mortgages (23)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $370k | Open | theLender | 1010 BRICKELL 3711 LLC | 1010 BRICKELL AVE, MIAMI, FL 33131 4008 |
| 08/14/2025 | $277k | Open | RECCHIO EQUITY CAPITAL | LA VENTURE HOLDINGS LLC | 6503 DRYDEN CT, BOYNTON BEACH, FL 33436 |
| 07/31/2025 | $228k | Open | STANDARD MORTGAGE CAPITAL | HERAL LLC | 5115 HWY 37, LAKELAND, FL 33811 |
+20 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1010 BRICKELL AVE, MIAMI, FL 33131 4008 | REAL PIPIS LLC | Owns - 2 mos | $400k |
| 6503 DRYDEN CT, BOYNTON BEACH, FL 33436 | LA VENTURE HOLDINGS LLC | Owns - 4 mos | $10 |
| 30140 SW 149TH AVE, HOMESTEAD, FL 33033 | LUIS ALVAREZ | Owns - 15 mos | $435k |
+35 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 Miami-Fort Lauderdale, FL.
What companies is Luis Alvarez associated with?
Luis Alvarez is associated with 29 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ALCO HOLDINGS LLC, ALVAREZ VETERINARY RELIEF SERVICES INC, HERAL LLC, and 5 STAR HOME REMODEL LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Luis Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Luis Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, BMO Bank N.A., and NQM Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.