Investor profile - FL
Luis Rios
Luis Rios is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 9 holding companies. Recent mortgage relationships include LV Lending, A&D Mortgage, and INVESTOR MORTGAGE FINANCE.
Luis's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 18 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33129, 32808, 32832, 32904, and 33064
Most recorded activity for this investor appears in MIAMI, ORLANDO, PARKLAND, DAVIE, and HAINES.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 5 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 1 mortgage
+6 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $557k | Open | A&D Mortgage | ICEBERG REAL ESTATE LLC | 2374 SEA ROCK ROSE TRL, KISSIMMEE, FL 34747 |
| 07/29/2024 | $420k | Open | BankUnited | EDDY MILLWORK CORP | - |
| 09/14/2023 | $245k | Closed | DKC Lending | DUCASSE INVESTMENTS LLC | 7432 JASBOW JCT, WEEKI WACHEE, FL 34613 |
+6 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2374 SEA ROCK ROSE TRL, KISSIMMEE, FL 34747 | ICEBERG REAL ESTATE LLC | Owns - 8 mos | $796k |
| 1524 MIRABELLA CIR, DAVENPORT, FL 33897 | LUIS RIOS | Owns - 2.5 yrs | $318k |
| 427 CHURCH ST, MELBOURNE, FL 32904 | JAIME DUARTE ROOFING CORP | Owns - 3.5 yrs | $202k |
+15 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 Rios associated with?
Luis Rios is associated with 9 entities based on extracted signatures from public records. Key entities include BEYOND TECH COMM USA LLC, KSW INTERNATIONAL HOLDINGS LLC, ICEBERG REAL ESTATE LLC, DUCASSE INVESTMENTS LLC, and EDDY MILLWORK CORP.
How many properties are associated with this investor?
At least 18 properties are associated with Luis Rios and the entities they control, based on signatures extracted from recorded documents connecting Luis Rios to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LV Lending, A&D Mortgage, and INVESTOR MORTGAGE FINANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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