Investor profile - FL
Luis Cruz
Luis Cruz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 52 properties held through 46 holding companies. Recent mortgage relationships include BankUnited, VALLEY NATL BANK A NATL BANKING ASSN, and Valley Bank.
Luis's Activity
As of December 2025, public records show approximately $34.7M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 52 properties held through 46 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33844, 32225, 33547, 34691, and 34759
Most recorded activity for this investor appears in MIAMI, JACKSONVILLE, ORLANDO, HAINES, and OCOEE.
Property Type Breakdown
Associated Entities (46)
FL · 4 properties · 10 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
+43 more not shown
Mortgages (30)
Top Lenders
$15.0M · 1 loan
$8.0M · 1 loan
$4.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2025 | $408k | Open | Regions Bank | BC MANAGEMENT GROUP PLLC | 10370 MEADOWRUN DR, LITHIA, FL 33547 |
| 03/06/2025 | $579k | Open | Regions Bank | BC MANAGEMENT GROUP PLLC | - |
| 03/06/2025 | $827k | Open | Regions Bank | BC MANAGEMENT GROUP PLLC | - |
+27 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 967 CEDAR SLOUGH DR, JACKSONVILLE, FL 32220 | JULIO DIAZ | Owns - 3 mos | $10 |
| 3732 SW 16TH ST, FORT LAUDERDALE, FL 33312 | LUIS CRUZ | Owns - 5 mos | $685k |
| 6138 GALLOPING DR, APOPKA, FL 32712 | LEONELA DEMEDINA | Owns - 7 mos | $330k |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Luis Cruz associated with?
Luis Cruz is associated with 46 entities based on extracted signatures from public records. Key entities include MEGA CITY HOMES LLC, MONSTER DIESEL REPAIR LLC, BC MANAGEMENT GROUP PLLC, CRUZ AND CRUZ PARTNERSHIP LLC, and OYEOYE LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Luis Cruz and the entities they control, based on signatures extracted from recorded documents connecting Luis Cruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, VALLEY NATL BANK A NATL BANKING ASSN, 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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