Investor Profile - FL
Luis Garcia
Luis Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 750 properties held through 129 holding companies. Recent mortgage relationships include Truist Bank, BB Americas Bank, and AFE SUSSEX.
Luis's Activity
As of June 2026, public records show approximately $27.9M in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 750 properties held through 129 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016, 33018, 33173, 33175, and 33185
Most activity in MIAMI, HIALEAH, TAMPA, ORLANDO, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (129)
FL · 16 properties · 765 mortgages
FL · 71 properties · 320 mortgages
+127 more entities not shown
Mortgages (70)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2026 | $536k | Open | RBI Private Lending | D J L AVIATION SOLUTIONS INC | 120 NE 175TH ST, NORTH MIAMI BEACH, FL 33162 |
| 05/15/2026 | $200k | Open | BARRELL HOLDINGS | VALDES GARCIA INVESTMENTS LLC | 5937 SW 8TH ST, WEST MIAMI, FL 33144 |
+68 more not shown
Owned Properties (750)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14022 N 301ST HWY, THONOTOSASSA, FL 33592 | GARCIA BROTHERS PROPERTY GROUP LLC | Owns - 1 mo | $330k |
| 1200 NE 204TH TER, MIAMI, FL 33179 | DJL AVIATION SOLUTION INC | Owns - 2 mos | $390k |
+748 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Luis Garcia associated with?
Luis Garcia is associated with 129 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, A SINGLE MAN, FLIP THE BAY LLC, BDLS INVESTMENTS LLC, and GT BROKERS CORP.
How many properties are associated with this investor?
At least 750 properties are associated with Luis Garcia and the entities they control, based on signatures extracted from recorded documents connecting Luis Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, BB Americas Bank, and AFE SUSSEX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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