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 21 properties held through 42 holding companies. Recent mortgage relationships include Amerant Bank, N.A., Sunstate Bank, and Banesco USA.
Luis's Activity
As of December 2025, public records show approximately $40.4M in recorded mortgage exposure linked to this investor across at least 71 mortgage filings and 21 properties held through 42 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: 33129, 33015, 33409, 33351, and 33126
Most recorded activity for this investor appears in MIAMI, WEST PALM BEACH, HIALEAH, SUNRISE, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (42)
FL · 4 properties · 11 mortgages
FL · 5 properties · 5 mortgages
FL · 0 properties · 5 mortgages
+39 more not shown
Mortgages (71)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/08/2024 | $75k | Open | ELKARTASUNA | 574 GREN SPRINGS LLC | - |
| 10/15/2024 | $395k | Open | Ocean Bank | ROYALE TDH LLC | - |
| 12/21/2023 | $540k | Open | Sunstate Bank | KIMBANZA LLC | - |
+68 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17911 NW 68TH AVE, HIALEAH, FL 33015 P-106 | MAYTEE POUSA | Sold | $185k |
| 2333 BRICKELL AVE, MIAMI, FL 33129 PH-209 | OFICINA EN BRICKELL LLC | Sold | $460k |
| 2333 BRICKELL AVE, MIAMI, FL 33129 PH-209 | GLENDYS VILLAR | Sold | $343k |
+18 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, MARACA LLC, SUNSET TDH LLC, LUMAD HOLDINGS LLC, and AHDS OCEAN KING LLC.
How many properties are associated with this investor?
At least 21 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 Banesco USA, 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 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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