Investor profile - FL
Luis Martinez
Luis Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 130 properties held through 71 holding companies. Recent mortgage relationships include Santander Bank, MCKINSEY STEEL AND SUPPLY OF FLORIDA INC AND MARLENE THOMAS INDIVIDUALLY AND OF THE MARLENE THOMAS 2019 REVOCABLE TRUST AGREEMENT DATED FEBRUARY 19 2019 AS AMENDED ON JANUARY 31 2020 NOVEMBER 18 2020 JANUARY 7 2021 JUNE 14 2021 AND AMENDED AND RESTATED ON JUNE 6 2024, and Temple View Capital.
Luis's Activity
As of December 2025, public records show approximately $65.9M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 130 properties held through 71 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33131, 33187, 33032, and 33837
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, TAMPA, HOMESTEAD, and DAVENPORT.
Property Type Breakdown
Associated Entities (71)
FL · 1 property · 6 mortgages
FL · 1 property · 4 mortgages
FL · 3 properties · 4 mortgages
+68 more not shown
Mortgages (62)
Top Lenders
$40.7M · 1 loan
$4.0M · 1 loan
$2.3M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $4.0M | Open | MCKINSEY STEEL AND SUPPLY OF FLORIDA INC AND MARLENE THOMAS INDIVIDUALLY AND OF THE MARLENE THOMAS 2019 REVOCABLE TRUST AGREEMENT DATED FEBRUARY 19 2019 AS AMENDED ON JANUARY 31 2020 NOVEMBER 18 2020 JANUARY 7 2021 JUNE 14 2021 AND AMENDED AND RESTATED ON JUNE 6 2024 | MCKINSEY INVESTMENTS LLC | 500 NW 9TH ST, FORT LAUDERDALE, FL 33311 |
| 06/12/2025 | $135k | Open | CONNIE SCHRAMM | JUST 4 KIDS LEARNING ACADEMY OF JAX INC | 4365 LOSCO RD, JACKSONVILLE, FL 32257 |
| 05/01/2025 | $246k | Open | ALTO CAPITAL | PALM BAY 24 LLC | 3156 WESTOVER AVE SE, PALM BAY, FL 32909 |
+59 more not shown
Owned Properties (130)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 827 NW 5TH AVE, FORT LAUDERDALE, FL 33311 | MCKINSEY INVESTMENTS LLC | Owns - 1 mo | $10 |
| 500 NW 9TH ST, FORT LAUDERDALE, FL 33311 | MCKINSEY INVESTMENTS LLC | Owns - 1 mo | $10 |
| 1655 OLYMPIA AVE SW, PALM BAY, FL 32908 | LUIS MARTINEZ | Owns - 6 mos | $287k |
+127 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Luis Martinez associated with?
Luis Martinez is associated with 71 entities based on extracted signatures from public records. Key entities include ALF WORLDWIDE LLC, GEMINI BUSINESS GROUP US LLC, NIGHTSITE VENTURES INC, URBANICK LLC, and IGLESIA MISIONERA ESLABON DE DIOS INC.
How many properties are associated with this investor?
At least 130 properties are associated with Luis Martinez and the entities they control, based on signatures extracted from recorded documents connecting Luis Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Santander Bank, MCKINSEY STEEL AND SUPPLY OF FLORIDA INC AND MARLENE THOMAS INDIVIDUALLY AND OF THE MARLENE THOMAS 2019 REVOCABLE TRUST AGREEMENT DATED FEBRUARY 19 2019 AS AMENDED ON JANUARY 31 2020 NOVEMBER 18 2020 JANUARY 7 2021 JUNE 14 2021 AND AMENDED AND RESTATED ON JUNE 6 2024, and Temple View Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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