Investor profile - FL
Luis Flores
Luis Flores is a real estate investor and operator based in Orlando, FL. Public filings show activity across 46 properties held through 52 holding companies. Recent mortgage relationships include Marine Bank & Trust Company, RAJ ASSOCIATES FAMILY LTD PARTNERSHI, and BEST MERIDIAN INTERNATIONAL IN.
Luis's Activity
As of December 2025, public records show approximately $30.4M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 46 properties held through 52 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33837, 34746, 34747, 32209, and 32820
Most recorded activity for this investor appears in DAVENPORT, KISSIMMEE, ORLANDO, REUNION, and MIAMI.
Property Type Breakdown
Associated Entities (52)
FL · 5 properties · 17 mortgages
FL · 1 property · 6 mortgages
FL · 1 property · 3 mortgages
+49 more not shown
Mortgages (55)
Top Lenders
$4.1M · 2 loans
$4.0M · 1 loan
$3.4M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $207k | Open | CrossCountry Mortgage, LLC | MOLTUNA LLC | 1404 LUMPINI ST, SAINT CLOUD, FL 34771 |
| 09/12/2025 | $219k | Open | Lennar Mortgage | TULUM CORP | - |
| 06/16/2025 | $1.3M | Open | Movement Mortgage | WATERSONG & VERANDA ESTATES LLC | 1298 BUTTERFLY ORCHID RD, DAVENPORT, FL 33837 |
+52 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1298 BUTTERFLY ORCHID RD, DAVENPORT, FL 33837 | WATERSONG & VERANDA ESTATES LLC | Owns - 6 mos | $1.6M |
| 1271 BUTTERFLY ORCHID RD, DAVENPORT, FL 33837 | ARI DEVELOPMENT & CONSULTING LLC | Sold | $764k |
| 1310 BUTTERFLY ORCHID RD, DAVENPORT, FL 33837 | ARI DEVELOPMENT & CONSULTING LLC | Sold | $849k |
+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 Flores associated with?
Luis Flores is associated with 52 entities based on extracted signatures from public records. Key entities include ARI DEVELOPMENT & CONSULTING LLC, AFFINITY INVESTMENT GROUP INC, NTIC VERO BEACH LLC, MOLTUNA LLC, and WATERSONG 229 LLC.
How many properties are associated with this investor?
At least 46 properties are associated with Luis Flores and the entities they control, based on signatures extracted from recorded documents connecting Luis Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Marine Bank & Trust Company, RAJ ASSOCIATES FAMILY LTD PARTNERSHI, and BEST MERIDIAN INTERNATIONAL IN, 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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