Investor profile - FL
Luis Marin
Luis Marin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 10 holding companies. Recent mortgage relationships include IVAN J GOULD PA and PNC Bank.
Luis's Activity
As of December 2025, public records show approximately $627k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 15 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 32776, 32907, 33023, and 33142
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, RUSKIN, MIRAMAR, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (10)
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+7 more not shown
Mortgages (3)
Top Lenders
$374k · 2 loans
$254k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2022 | $124k | Open | IVAN J GOULD PA | ZION STUCCO FL LLC | 335 CAPE HARBOUR LOOP, BRADENTON, FL 34212 |
| 09/15/2021 | $250k | Open | IVAN J GOULD PA | ZION STUCCO FL LLC | 22638 SR 46, SORRENTO, FL 32776 |
| 03/18/2020 | $254k | Open | PNC Bank | ORLANDO CHAMPS INVESTMENTS LLC | 8963 CABOT CLIFFS DR, CHAMPIONS GATE, FL 33896 |
+0 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4315 NW 24TH AVE, MIAMI, FL 33142 | LUIS MARIN | Owns - 8 mos | $575k |
| 13094 SW 233RD TER, HOMESTEAD, FL 33032 | DAIXY OCHOA | Sold | $578k |
| 3639 GIORGIO DR, WINTER HAVEN, FL 33884 | LUIS MARIN | Owns - 24 mos | $285k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Luis Marin associated with?
Luis Marin is associated with 10 entities based on extracted signatures from public records. Key entities include ZION STUCCO FL LLC, ORLANDO CHAMPS INVESTMENTS LLC, INVERSIONES MOVILES INC, ZION PROPERTIES LLC, and LOUIS R MARIN A MARRIED MAN.
How many properties are associated with this investor?
At least 15 properties are associated with Luis Marin and the entities they control, based on signatures extracted from recorded documents connecting Luis Marin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IVAN J GOULD PA and PNC Bank, 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 2022.
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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