Investor Profile - FL
Luis Roman
Luis Roman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 70 properties held through 14 holding companies. Recent mortgage relationships include Huntington Bank, Kiavi, and Park Place Finance.
Luis's Activity
As of June 2026, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 70 properties held through 14 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33027, 34759, 32808, and 32822
Most activity in MIAMI, FORT LAUDERDALE, ORLANDO, MIRAMAR, and KISSIMMEE.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 6 mortgages
FL · 0 properties · 1 mortgage
+12 more entities not shown
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2025 | $780k | Open | Huntington Bank | HAPPY PET EYES LLC | 3807 HAYES ST, HOLLYWOOD, FL 33021 |
| 06/07/2024 | $216k | Closed | Kiavi | BKNY INVESTMENTS LLC | 4208 2ND AVE, CAPE CORAL, FL 33904 |
+7 more not shown
Owned Properties (70)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 813 IMPERIAL LAKE RD, WEST PALM BEACH, FL 33413 | YEIDRA GARCIA | Owns - 11 mos | $407k |
| 3193 SW 128TH WAY #134, HOLLYWOOD, FL 33027 | MELROSE PT 3193 LLC | Owns - 18 mos | $0 |
+68 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Luis Roman associated with?
Luis Roman is associated with 14 entities based on extracted signatures from public records. Key entities include BKNY INVESTMENTS LLC, HAPPY PET EYES LLC, STEADY INVESTMENTS LLC, METRO ONE REALTY LLC, and MARTINIQUE 2753 LLC.
How many properties are associated with this investor?
At least 70 properties are associated with Luis Roman and the entities they control, based on signatures extracted from recorded documents connecting Luis Roman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, Kiavi, and Park Place 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.