Investor profile - FL
Luis Rivera
Luis Rivera is a real estate investor and operator based in Orlando, FL. Public filings show activity across 97 properties held through 47 holding companies. Recent mortgage relationships include MONTAUK FUNDING GROUP, theLender, and JPMorgan Chase Bank, National Association.
Luis's Activity
As of December 2025, public records show approximately $9.2M in recorded mortgage exposure linked to this investor across at least 64 mortgage filings and 97 properties held through 47 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33032, 34759, 32808, 32824, and 33174
Most recorded activity for this investor appears in ORLANDO, KISSIMMEE, MIAMI, JACKSONVILLE, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (47)
FL · 4 properties · 18 mortgages
FL · 1 property · 8 mortgages
FL · 2 properties · 7 mortgages
+44 more not shown
Mortgages (64)
Top Lenders
$1.6M · 4 loans
$1.1M · 6 loans
$971k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $436k | Open | MONTAUK FUNDING GROUP | ATD FL INVESTMENTS LLC | 5217 18TH AVE S, GULFPORT, FL 33707 |
| 10/28/2025 | $360k | Open | MANUEL MENENDEZ | DLI BUILDERS LLC | 19010 NW 54TH AVE, MIAMI GARDENS, FL 33055 |
| 07/18/2025 | $275k | Open | MONTAUK FUNDING GROUP | ATD FL INVESTMENTS LLC | 5406 11TH AVE S, GULFPORT, FL 33707 |
+61 more not shown
Owned Properties (97)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4561 NW 16TH TER, FORT LAUDERDALE, FL 33309 | VICTORIA RAMOS | Owns - 5 mos | $350k |
| 5406 11TH AVE S, GULFPORT, FL 33707 | ATD FL INVESTMENTS LLC | Owns - 5 mos | $155k |
| 3728 RADIANT MOUNTAIN DR, PLANT, FL 33565 | LUIS RIVERA | Owns - 8 mos | $380k |
+94 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Orlando, FL.
What companies is Luis Rivera associated with?
Luis Rivera is associated with 47 entities based on extracted signatures from public records. Key entities include SM GROUP INVESTMENTS INC, ZAINE ENTERPRISE INC, ATD FL INVESTMENTS LLC, RIVGAR HOLDINGS LLC, and RED LION HOMES LLC.
How many properties are associated with this investor?
At least 97 properties are associated with Luis Rivera and the entities they control, based on signatures extracted from recorded documents connecting Luis Rivera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MONTAUK FUNDING GROUP, theLender, and JPMorgan Chase Bank, National Association, 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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