Investor profile - FL
Luis Moreno
Luis Moreno is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 33 properties held through 22 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, BMO Bank N.A., and ARNO SEARCH CAPITAL.
Luis's Activity
As of December 2025, public records show approximately $14.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 33 properties held through 22 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33876, 33032, 33131, 33139, and 32218
Most recorded activity for this investor appears in MIAMI, SEBRING, HOMESTEAD, MIAMI BEACH, and ORLANDO.
Property Type Breakdown
Associated Entities (22)
FL · 3 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+19 more not shown
Mortgages (13)
Top Lenders
$11.0M · 2 loans
$1.5M · 4 loans
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2025 | $1.1M | Open | ARNO SEARCH CAPITAL | MILAM OFFICE LLC | 7035 SW 47TH ST, MIAMI, FL 33155 G |
| 05/05/2025 | $7.0M | Open | JPMorgan Chase Bank, National Association | CONTINUUM 3504 3505 S LLC | 100 S POINTE DR, MIAMI BEACH, FL 33139 2801/2802 |
| 05/05/2025 | $4.0M | Open | JPMorgan Chase Bank, National Association | CONTINUUM 3504 3505 S LLC | 100 S POINTE DR, MIAMI BEACH, FL 33139 2801/2802 |
+10 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 540 BRICKELL KEY DR, MIAMI, FL 33131 606 | PHOENIX M11 LLC | Sold | $231k |
| 100 S POINTE DR, MIAMI BEACH, FL 33139 2801/2802 | CONTINUUM PARADISE 2504 LLC | Sold | $9.1M |
| 10406 PARK ESTATES AVE, ORLANDO, FL 32836 | MVJR LLC | Owns - 19 mos | $1.3M |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Luis Moreno associated with?
Luis Moreno is associated with 22 entities based on extracted signatures from public records. Key entities include GAVIA INVESTMENTS LLC, MILAM OFFICE LLC, MVJR LLC, CONTINUUM 3504 3505 S LLC, and FERMORE 6502 INVESTMENT LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Luis Moreno and the entities they control, based on signatures extracted from recorded documents connecting Luis Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, BMO Bank N.A., and ARNO SEARCH 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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