Investor profile - FL
Luis Lujan
Luis Lujan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include HSBC Bank USA, Amerant Bank, N.A., and Northern Trust.
Luis's Activity
As of December 2025, public records show approximately $9.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33143 and 33154
Most recorded activity for this investor appears in SURFSIDE and CORAL GABLES.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $6.8M | Open | HSBC Bank USA | MONACO PROPERTY INVESTMENTS INC | 7222 MONACO ST, CORAL GABLES, FL 33143 |
| 04/10/2020 | $2.9M | Open | Amerant Bank, N.A. | 701 PROPERTY HOLDINGS LLC | 8701 COLLINS AVE, SURFSIDE, FL 33154 1205 |
| 05/01/2015 | $1.5M | Closed | Northern Trust | DEERING BAY INVESTMENT PROPERTIES LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7222 MONACO ST, CORAL GABLES, FL 33143 | MONACO PROPERTY INVESTMENT INC | Owns - 6 mos | $13.0M |
| 8701 COLLINS AVE, SURFSIDE, FL 33154 1205 | 701 PROPERTY HOLDINGS LLC | Sold | $5.7M |
+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 Lujan associated with?
Luis Lujan is associated with 4 entities based on extracted signatures from public records. Key entities include DEERING BAY INVESTMENT PROPERTIES LLC, MONACO PROPERTY INVESTMENTS INC, 701 PROPERTY HOLDINGS LLC, and MARSEILLE REAL PROPERTY INVESTMENT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Luis Lujan and the entities they control, based on signatures extracted from recorded documents connecting Luis Lujan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, Amerant Bank, N.A., and Northern Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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