Investor profile - FL
Luis Sanchez
Luis Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 56 properties held through 30 holding companies. Recent mortgage relationships include BankUnited, Amerant Bank, N.A., and Mountain Commerce Bank.
Luis's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 56 properties held through 30 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 32837, 33018, 33032, and 33172
Most recorded activity for this investor appears in MIAMI, ORLANDO, DORAL, HIALEAH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (30)
FL · 0 properties · 3 mortgages
FL · 2 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+27 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $225k | Open | First Origin Mortgage Lenders | APEX PROJECT 2 LLC | 6937 EVERGLADES BLVD N, NAPLES, FL 34120 |
| 01/18/2023 | $65k | Open | Pelican Marine, LLC | SANCHEZ ENTERPRISES INC | - |
| 11/29/2022 | $360k | Open | Mountain Commerce Bank | LAFAYETTE PROPERTIES LLC | 10509 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 |
+11 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13820 HERO PATH, DELRAY BEACH, FL 33484 | LUIS SANCHEZ | Owns - 4 mos | $475k |
| 2649 NW 123RD AVE, CORAL SPRINGS, FL 33065 | LUIS SANCHEZ | Owns - 15 mos | $500k |
| 18283 PEARL VIEW PL, LUTZ, FL 33548 | DEGUZMAN GUE | Owns - 19 mos | $560k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Luis Sanchez associated with?
Luis Sanchez is associated with 30 entities based on extracted signatures from public records. Key entities include FORTEZA INVESTMENTS LLC, LUMINARY INVESTMENT GROUP US LLC, APEX PROJECT 2 LLC, LAFAYETTE PROPERTIES LLC, and CABAL ONE LLC.
How many properties are associated with this investor?
At least 56 properties are associated with Luis Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Luis Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, Amerant Bank, N.A., and Mountain Commerce Bank, 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 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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