Investor profile - FL
Luis Maggi
Luis Maggi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Bet-ter Holdings LLC, RBI Private Lending, and Casa Finance.
Luis's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33305, 33154, and 33161
Most recorded activity for this investor appears in WILTON MANORS, FORT LAUDERDALE, BISCAYNE PARK, and SURFSIDE.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 9 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 1 mortgage
+2 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2025 | $2.7M | Open | Casa Finance | 9400 PINECREST LLC | 9400 SW 63RD CT, PINECREST, FL 33156 |
| 02/06/2025 | $3.0M | Open | RBI Private Lending | 800 HOME REALTY LLC | 4174 ALTON RD, MIAMI BEACH, FL 33140 |
| 05/06/2024 | $672k | Open | Bet-ter Holdings LLC | 800 HOME REALTY LLC | 2416 NE 19TH TER, WILTON MANORS, FL 33305 |
+8 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2416 NE 19TH TER, WILTON MANORS, FL 33305 | 800 HOME REALTY LLC | Owns - 20 mos | $840k |
| 9048 DICKENS AVE, SURFSIDE, FL 33154 | 800 HOME REALTY LLC | Owns - 2.5 yrs | $1.3M |
| 835 NE 120TH ST, BISCAYNE PARK, FL 33161 | 800 HOME REALTY LLC | Sold | $860k |
+1 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 Maggi associated with?
Luis Maggi is associated with 5 entities based on extracted signatures from public records. Key entities include 800 HOME REALTY LLC, VASS GROUP LLC, 9400 PINECREST LLC, PACHITA LLC, and NICOBOCA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Luis Maggi and the entities they control, based on signatures extracted from recorded documents connecting Luis Maggi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bet-ter Holdings LLC, RBI Private Lending, and Casa Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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