Investor profile - FL
Luis Castro
Luis Castro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 38 properties held through 36 holding companies. Recent mortgage relationships include City National Bank of Florida, THE JOSE E SOUTO REVOCABLE TRUST DATED AUGUST 24 2007, and DRF VENTURES LLC OF QQP LAND TRUST AGREEMENT UD MARCH 4 2021.
Luis's Activity
As of December 2025, public records show approximately $16.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 38 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32837, 33131, 34746, 32210, and 32827
Most recorded activity for this investor appears in MIAMI, ORLANDO, PEMBROKE PINES, MIAMI BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (36)
FL · 0 properties · 3 mortgages
FL · 3 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+33 more not shown
Mortgages (23)
Top Lenders
$7.0M · 2 loans
$3.5M · 1 loan
$2.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $256k | Open | BB Americas Bank | INVERSIONES LUZ DEL SOL LLC | 2018 FORAGE DR, KISSIMMEE, FL 34746 |
| 07/24/2024 | $3.3M | Open | City National Bank of Florida | ERICK UNLIMITED II LLC | - |
| 12/11/2023 | $2.2M | Open | DRF VENTURES LLC OF QQP LAND TRUST AGREEMENT UD MARCH 4 2021 | 4526 PROPERTY HOLDING LLC | - |
+20 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2018 FORAGE DR, KISSIMMEE, FL 34746 | LENNAR HOMES LLC | Owns - 5 mos | $248k |
| 509 OAKHURST ST, BRANDON, FL 33511 | LUIS ENRIQUE CO CASTRO | Owns - 7 mos | $450k |
| 1337 NW 3RD ST, FLORIDA, FL 33034 | DAMARIS MARTIN | Owns - 17 mos | $10 |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Luis Castro associated with?
Luis Castro is associated with 36 entities based on extracted signatures from public records. Key entities include MARIA DE LA PAZ NOVOA REBOLLEDO, 5811 LLC, 221 LEJEUNE CORP, 181 RED ROAD LLC, and 850 LEJEUNE TOWERS LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Luis Castro and the entities they control, based on signatures extracted from recorded documents connecting Luis Castro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, THE JOSE E SOUTO REVOCABLE TRUST DATED AUGUST 24 2007, and DRF VENTURES LLC OF QQP LAND TRUST AGREEMENT UD MARCH 4 2021, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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