Investor profile - FL
Luis Dominguez
Luis Dominguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 28 holding companies. Recent mortgage relationships include NEW WAVE LOAN RESIDENTIAL, SF MATERIALS AND SUPPLIES, and ALTO CAPITAL.
Luis's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 21 properties held through 28 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32254, 32931, 33014, 33015, and 33016
Most recorded activity for this investor appears in MIAMI, TAMPA, HIALEAH, PALM HARBOR, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (28)
FL · 0 properties · 2 mortgages
FL · 4 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+25 more not shown
Mortgages (8)
Top Lenders
$1.7M · 1 loan
$1.7M · 1 loan
$476k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $476k | Open | ALTO CAPITAL | BRIGHT INVESTORS TEAM LLC | 13930 VAN BUREN ST, MIAMI, FL 33176 |
| 09/20/2019 | $177k | Open | A&D Mortgage | GROUP PF LLC | 11354 SW 249TH ST, HOMESTEAD, FL 33032 |
| 12/28/2018 | $3.0M | Closed | GLENDA SINGLETON CLARK CYNTHIA SINGLETON PETERS AND JENNIFER S SIMON AS SUCCESSOR TRUSTEES OF THE CHARLES G SINGLETON LIVING TRUST AGREEMENT DATED MARCH 8 1991 AS AMENDED AND RESTATED AND AS SUCCESSOR TRUSTEES OF THE SADIE SINGLETON LIVING TRUST AGREEMENT DATED MARCH 6 1991 AS AMENDED AND RESTATED AS TO PARCEL 1 AND GLENDA SINGLETON CLARK CYNTHIA SINGLETON PETERS AND JENNIFER S SIMON AS SUCCESSOR TRUSTEES OF THE CHARLES G SINGLETON LIVING TRUST AGREEMENT DATED MARCH 8 1991 AS AMENDED AND RESTATED AS TO PARCEL 2 AND SINGLETON REALTY II LLC A FLORIDA LLC AS TO PARCEL 3 AND THE SIMON FAMILY INVESTMENTS LP A FLORIDA LP AS TO PARCEL 4 AND CYNTHIA S PETERS AKA CYNTHIA PETERS GLENDA S CLARK AKA GLENDA CLARK AND JENNIFER S SIMON AKA JENNIFER SIMON AS TO PARCEL 5 AND SINGLETON REALTY III LLC A FLORIDA LLC AS TO PARCEL 6 AND 7 | ATLANTIC RESIDENCES LLC | - |
+5 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14510 NW 16TH AVE, MIAMI, FL 33167 | MARISOL SANTOSNUNEZ | Owns - 8 mos | $580k |
| 14581 SW 22ND TER, MIAMI, FL 33175 | LUIS DOMINGUEZ | Owns - 2.6 yrs | $667k |
| 6823 BROOKLINE DR, HIALEAH, FL 33015 6823 | LUIS DOMINGUEZ | Owns - 2.9 yrs | $423k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Luis Dominguez associated with?
Luis Dominguez is associated with 28 entities based on extracted signatures from public records. Key entities include HANCOCK SHOPPES LLC, AUTOMAXINVEST LLC, HANCOCK BRIDGE SQUARE LLC, GROUP PF LLC, and BRIGHT INVESTORS TEAM LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Luis Dominguez and the entities they control, based on signatures extracted from recorded documents connecting Luis Dominguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW WAVE LOAN RESIDENTIAL, SF MATERIALS AND SUPPLIES, and ALTO CAPITAL, 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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