Investor Profile - FL
Luis Banegas
Luis Banegas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 16 holding companies. Recent mortgage relationships include LIBERTY CP2 SPV.
Luis's Activity
As of June 2026, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 18 properties held through 16 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2021 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33172, 33125, 33137, 33140, and 33182
Most activity in MIAMI, DORAL, MIAMI BEACH, ORLANDO, and CUTLER BAY.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 2 mortgages
FL · 2 properties · 1 mortgage
+14 more entities not shown
Mortgages (2)
Top Lenders
$12.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2026 | $4.9M | Open | LIBERTY CP2 SPV | 2980 DORAL LLC | 2980 NW 108TH AVE, DORAL, FL 33172 |
| 05/29/2026 | $7.5M | Open | LIBERTY CP2 SPV | LUBAN INTERNATIONAL INC | 2980 NW 108TH AVE, DORAL, FL 33172 |
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8639 GRANDEE DR, ORLANDO, FL 32829 | SANDRA ULLOA | Owns - 21 mos | $448k |
| 923 SE 41ST ST, OCALA, FL 34480 | 923 OCALA LLC | Owns - 3.2 yrs | $613k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Luis Banegas associated with?
Luis Banegas is associated with 16 entities based on extracted signatures from public records. Key entities include 2980 DORAL LLC, LUBAN INTERNATIONAL INC, 3290 SW 7 STREET LLC, 923 OCALA LLC, and 6780 WEST 2 COURT LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Luis Banegas and the entities they control, based on signatures extracted from recorded documents connecting Luis Banegas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LIBERTY CP2 SPV, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2026, with the most recent mortgage recorded in 2026.
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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