Investor profile - FL
Luis Rey
Luis Rey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 9 properties held through 9 holding companies. Recent mortgage relationships include HSBC Bank USA, BMO Bank N.A., and MIDFLORIDA Credit Union.
Luis's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 9 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33801, 33141, 33463, 33811, and 33813
Most recorded activity for this investor appears in LAKELAND, WINTER HAVEN, LAKE WORTH, MULBERRY, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (9)
FL · 18 properties · 9 mortgages
FL · 4 properties · 3 mortgages
FL · 1 property · 2 mortgages
+6 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2023 | $270k | Open | BMO Bank N.A. | AMELENA INVESTMENTS LLC | 5391 FLANNIGAN WAY, LAKE WORTH, FL 33463 |
| 12/20/2023 | $270k | Open | BMO Bank N.A. | AMELENA INVESTMENTS LLC | 5391 FLANNIGAN WAY, LAKE WORTH, FL 33463 |
| 03/20/2018 | $48k | Open | MIDFLORIDA Credit Union | REY HOMES LLC | 504 ARAPAHOE AVE, LAKELAND, FL 33815 |
+12 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5391 FLANNIGAN WAY, LAKE WORTH, FL 33463 | AMELENA INVESTMENTS LLC | Owns - 2.0 yrs | $423k |
| 1471 STILLWATER DR, MIAMI BEACH, FL 33141 | JRL MIAMI LLC | Owns - 9.5 yrs | $2.4M |
| 5544 GAUR LN, LAKELAND, FL 33811 | TROPICAL HOUSES OF CENTRAL FLORIDA LLC | Owns - 10.6 yrs | $50k |
+6 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 Orlando, FL.
What companies is Luis Rey associated with?
Luis Rey is associated with 9 entities based on extracted signatures from public records. Key entities include TROPICAL HOUSES OF CENTRAL FLORIDA LLC, REY HOMES LLC, AMELENA INVESTMENTS LLC, JLR MIAMI LLC, and 1955 ALAMANDRA LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Luis Rey and the entities they control, based on signatures extracted from recorded documents connecting Luis Rey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, BMO Bank N.A., and MIDFLORIDA Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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