Investor profile - FL
Luis Esparza
Luis Esparza is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include HomeXpress Mortgage, Biscayne Bank, and CAMBRIDGE REALTY CAPITAL LTD OF ILLINOIS.
Luis's Activity
As of December 2025, public records show approximately $164k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016 and 33155
Most recorded activity for this investor appears in MIAMI and HIALEAH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$164k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/29/2022 | $446k | Closed | CAMBRIDGE REALTY CAPITAL LTD OF ILLINOIS | 7180 CM LLC | 7180 SW 42ND TER, MIAMI, FL 33155 |
| 02/17/2022 | $164k | Open | HomeXpress Mortgage | DYNAPRO HOLDINGS LLC | 2740 W 62ND ST, HIALEAH, FL 33016 |
| 12/05/2018 | $190k | Closed | Biscayne Bank | DYNAPRO HOLDINGS LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7180 SW 42ND TER, MIAMI, FL 33155 | 7180 CM LLC | Owns - 3.1 yrs | $595k |
| 2740 W 62ND ST, HIALEAH, FL 33016 | DYNAPRO HOLDING LLC | Sold | $205k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Luis Esparza associated with?
Luis Esparza is associated with 3 entities based on extracted signatures from public records. Key entities include DYNAPRO HOLDINGS LLC, 7180 CM LLC, and LISA ROSE ESPARZA A MARRIED WOMAN.
How many properties are associated with this investor?
At least 2 properties are associated with Luis Esparza and the entities they control, based on signatures extracted from recorded documents connecting Luis Esparza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeXpress Mortgage, Biscayne Bank, and CAMBRIDGE REALTY CAPITAL LTD OF ILLINOIS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2022.
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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