Investor Profile - FL
Luis Espinal
Luis Espinal is a real estate investor and operator based in Orlando, FL. Public filings show activity across 45 properties held through 6 holding companies. Recent mortgage relationships include First Citizens Bank and Bradesco Bank.
Luis's Activity
As of June 2026, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 45 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32808, 34234, 33612, 33884, and 33982
Most activity in ORLANDO, SARASOTA, TAMPA, WINTER HAVEN, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $297k | Open | Bradesco Bank | HN2412 LLC | 5300 NW 85TH AVE #1414, DORAL, FL 33166 |
| 06/10/2020 | $3.6M | Open | First Citizens Bank | AMZAK PUNTA GORDA LLC | - |
+1 more not shown
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 225 NE 1ST ST #302, DELRAY BEACH, FL 33444 | LUELI LLC | Owns - 12 mos | $512k |
| 5729 OLEANDER DR, ORLANDO, FL 32807 | LUIS ESPINAL | Owns - 2.7 yrs | $370k |
+43 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 Orlando, FL.
What companies is Luis Espinal associated with?
Luis Espinal is associated with 6 entities based on extracted signatures from public records. Key entities include AMBERTON PROPERTIES LLC, HN2412 LLC, AMZAK PUNTA GORDA LLC, ALP RESIDENTIAL EAGLE LLC, and 2383 RE HOLDINGS LLC.
How many properties are associated with this investor?
At least 45 properties are associated with Luis Espinal and the entities they control, based on signatures extracted from recorded documents connecting Luis Espinal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank and Bradesco Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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