Investor Profile - FL
Luis Bethencourt
Luis Bethencourt is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 164 properties held through 42 holding companies. Recent mortgage relationships include Amerant Bank, N.A., Sunstate Bank, and International Finance Bank.
Luis's Activity
As of June 2026, public records show approximately $37.4M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 164 properties held through 42 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33409, 33015, 33173, 33129, and 33130
Most activity in MIAMI, WEST PALM BEACH, HIALEAH, SUNRISE, and KEY BISCAYNE.
Property Type Breakdown
Associated Entities (42)
FL · 13 properties · 7 mortgages
FL · 8 properties · 4 mortgages
+40 more entities not shown
Mortgages (57)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2026 | $1.0M | Open | International Finance Bank | IVY GAL INVESTMENT LLC | 4086 N PINE ISLAND RD #500, FORT LAUDERDALE, FL 33351 |
| 03/27/2026 | $1.0M | Open | International Finance Bank | IVY GAL INVESTMENT LLC | 2536 SW 18TH ST, MIAMI, FL 33145 |
+55 more not shown
Owned Properties (164)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 531 GREEN SPRINGS PL, WEST PALM BEACH, FL 33409 | AGLAE HOMES LLC | Owns - 7 mos | $0 |
| 114 ANTILLA AVE, CORAL GABLES, FL 33134 | TRIMINI LLC | Owns - 15 mos | $2.2M |
+162 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 Bethencourt associated with?
Luis Bethencourt is associated with 42 entities based on extracted signatures from public records. Key entities include ELCARBAYU TDH LLC, TRENTBLANT INVEST LLC, SUNSET TDH LLC, MARACA LLC, and AHDS OCEAN KING LLC.
How many properties are associated with this investor?
At least 164 properties are associated with Luis Bethencourt and the entities they control, based on signatures extracted from recorded documents connecting Luis Bethencourt to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., Sunstate Bank, and International Finance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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