Investor profile - FL
Luis Castillo
Luis Castillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 23 properties held through 26 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, ST LAZARUS CHURCH, and Valley Bank.
Luis's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 23 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014, 33165, 32234, 32829, and 33018
Most recorded activity for this investor appears in MIAMI, HIALEAH, SUNNY ISLES BEACH, KISSIMMEE, and PALM SPRINGS.
Property Type Breakdown
Associated Entities (26)
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+23 more not shown
Mortgages (14)
Top Lenders
$1.9M · 4 loans
$1.4M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $472k | Open | JPMorgan Chase Bank, National Association | 2328 S CONGRESS 1ABC LLC | - |
| 08/11/2025 | $312k | Open | Benworth Capital | ANGEL TOUCH BEAUTY SALON INC | 16561 NW 19TH AVE, MIAMI GARDENS, FL 33054 |
| 07/15/2025 | $778k | Open | FIREFIGHERSPARAMEDICS OF PALM BEACH COUNTY LOCAL 2928 FFPF | CMTD REALTY LLC | - |
+11 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 540 BRICKELL KEY DR, MIAMI, FL 33131 606 | PHOENIX M11 LLC | Sold | $231k |
| 1075 W 68TH ST, HIALEAH, FL 33014 404 | HARBOR TRUCKING SERVICES CORP | Owns - 3 mos | $225k |
| 11879 SW 208TH TER, MIAMI, FL 33177 | LUIS CASTILLO | Owns - 5 mos | $550k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Luis Castillo associated with?
Luis Castillo is associated with 26 entities based on extracted signatures from public records. Key entities include TORRES DEL CASTILLO 3 LLC, CPC OF THE WMM MIAMI FL TWO INC, ARC & WAVE GROUP LLC, 2328 S CONGRESS 1ABC LLC, and 2LC PROPERTIES LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Luis Castillo and the entities they control, based on signatures extracted from recorded documents connecting Luis Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, ST LAZARUS CHURCH, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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