Investor Profile - FL
Luis Machado
Luis Machado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 101 properties held through 45 holding companies. Recent mortgage relationships include TD Bank, Pacific National Bank, and BANK UNITED FSB.
Luis's Activity
As of June 2026, public records show approximately $48.4M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 101 properties held through 45 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33460, 33311, 33016, 33033, and 33331
Most activity in LAKE WORTH BEACH, MIAMI, HOMESTEAD, FORT LAUDERDALE, and HIALEAH.
Property Type Breakdown
Associated Entities (45)
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+43 more entities not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $154k | Open | UWM | GRIZZLY HOLDINGS LLC | 1361 W 20TH ST, JACKSONVILLE, FL 32209 |
| 07/08/2024 | $1.8M | Open | First American Bank | DDA CHARTER SCHOOL DEVELOPERS INC | - |
+32 more not shown
Owned Properties (101)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1361 W 20TH ST, JACKSONVILLE, FL 32209 | GRIZZLY HOLDINGS LLC | Owns - 8 mos | $220k |
| 2921 NE 185TH ST #1205, MIAMI, FL 33180 | MAGIC LINE HOLDINGS LLC | Owns - 9 mos | $450k |
+99 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and office properties across Miami-Fort Lauderdale, FL.
What companies is Luis Machado associated with?
Luis Machado is associated with 45 entities based on extracted signatures from public records. Key entities include FICUS VILLAS LLC, SALZEDO LLP, VERANDA HOLDINGS LLC, GESMAC DEVELOPMENT INC, and HERONS PLAZA INC.
How many properties are associated with this investor?
At least 101 properties are associated with Luis Machado and the entities they control, based on signatures extracted from recorded documents connecting Luis Machado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, Pacific National Bank, and BANK UNITED FSB, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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