Investor profile - FL
Luis Restrepo
Luis Restrepo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 24 holding companies. Recent mortgage relationships include Interactive Mortgage, CoreVest Finance, and ALONSO PANIAGUA INVESTMENT.
Luis's Activity
As of December 2025, public records show approximately $906k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 9 properties held through 24 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32824, 33015, 33032, 33035, and 33129
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HIALEAH, AVENTURA, and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (24)
FL · 1 property · 2 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+21 more not shown
Mortgages (7)
Top Lenders
$749k · 2 loans
$140k · 1 loan
$18k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2025 | $18k | Open | ALONSO PANIAGUA INVESTMENT | 33MDS BUSINESS GROUP LLC | 406 HALLMARK AVE, LAKE PLACID, FL 33852 |
| 11/18/2024 | $140k | Open | CoreVest Finance | SUNRISE PROPERTY LLC | 9307 N 17TH ST, TAMPA, FL 33612 |
| 11/23/2021 | $399k | Open | Interactive Mortgage | AXIS REALTY GROUP LLC | 15928 FRONT BEACH RD, PANAMA CITY BEACH, FL 32413 |
+4 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 406 HALLMARK AVE, LAKE PLACID, FL 33852 | - | Owns - 6 mos | $20k |
| 18683 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 PH-2607 | ALEXANDRA HRYSHYN | Sold | $365k |
| 7070 NW 179TH ST, HIALEAH, FL 33015 APT.303 | RESIDENCIAS 2 LLC | Sold | $119k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Luis Restrepo associated with?
Luis Restrepo is associated with 24 entities based on extracted signatures from public records. Key entities include MULTI INVESTMENTS PROPERTIES LLC, AXIS REALTY GROUP LLC, SANTA MARIA 1603 INC, 33MDS BUSINESS GROUP LLC, and AYT INVESTMENTS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Luis Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Luis Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Interactive Mortgage, CoreVest Finance, and ALONSO PANIAGUA INVESTMENT, 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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