Investor Profile - FL
Luis Navarro
Luis Navarro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 60 properties held through 9 holding companies. Recent mortgage relationships include BANK CMG, FOUNTAINHEAD SBF, and BGI FINANCIAL.
Luis's Activity
As of June 2026, public records show approximately $7.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 60 properties held through 9 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33027, 33029, 33134, 33327, and 33165
Most activity in MIAMI, PEMBROKE PINES, WESTON, TAMPA, and SUNRISE.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 3 mortgages
FL · 1 property · 3 mortgages
+7 more entities not shown
Mortgages (5)
Top Lenders
$6.4M · 1 loan
$774k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2026 | $6.4M | Open | BANK CMG | MIAMI SOFI BEST LLC | 310 MERIDIAN AVE, MIAMI BEACH, FL 33139 |
| 07/14/2023 | $4.1M | Closed | BGI FINANCIAL | SWALDER HOTEL LLC | 310 MERIDIAN AVE, MIAMI BEACH, FL 33139 |
+3 more not shown
Owned Properties (60)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9310 NW 32ND ST, SUNRISE, FL 33351 | LUIS NAVARRO | Owns - 16 mos | $124k |
| 10182 RAMBLEWOOD DR, CORAL SPRINGS, FL 33071 | QUANTUM INVESTMENT PROPERTIES LLC | Sold | $525k |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Luis Navarro associated with?
Luis Navarro is associated with 9 entities based on extracted signatures from public records. Key entities include P & N INVESTMENT GROUP INC, DONERITE HOLDINGS LLC, MIAMI SOFI BEST LLC, KINGDOM ACADEMY III INC, and SWALDER HOTEL LLC.
How many properties are associated with this investor?
At least 60 properties are associated with Luis Navarro and the entities they control, based on signatures extracted from recorded documents connecting Luis Navarro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BANK CMG, FOUNTAINHEAD SBF, and BGI FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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