Investor profile - FL
Luis Santana
Luis Santana is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 14 holding companies. Recent mortgage relationships include Taylor Made Lending, Power Financial Credit Union, and TRANSCMENTS.
Luis's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 27 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33193, 33634, 34771, 32208, and 32221
Most recorded activity for this investor appears in MIAMI, ORLANDO, JACKSONVILLE, TAMPA, and SAINT CLOUD.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 9 mortgages
FL · 1 property · 5 mortgages
FL · 0 properties · 1 mortgage
+11 more not shown
Mortgages (17)
Top Lenders
$1.4M · 4 loans
$925k · 1 loan
$595k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2025 | $350k | Open | Pimlico Capital | VGT INVESTMENTS USA LLC | 3504 VALLEYVIEW DR, KISSIMMEE, FL 34746 |
| 01/02/2025 | $20k | Open | Mid America Mortgage, Inc. | LUIS MANUEL SIMON SANTANA WIFE AND HUSBAND | 7729 JODI LYNN DR, TAMPA, FL 33615 |
| 12/19/2023 | $425k | Closed | Taylor Made Lending | DENTAL MEDICAL SUPPLY LLC | 3476 ALLEGRA CIR, SAINT CLOUD, FL 34772 |
+14 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 318 CUTRONE RD, WINTER HAVEN, FL 33880 | LUIS SANTANA | Sold | $40k |
| 18871 STEWART CIR, BOCA RATON, FL 33496 | LUIS SANTANA | Sold | $272k |
| 300 S POINTE DR, MIAMI BEACH, FL 33139 | GENUS SOLUTIONS LLC | Sold | $8.8M |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Luis Santana associated with?
Luis Santana is associated with 14 entities based on extracted signatures from public records. Key entities include DENTAL MEDICAL SUPPLY LLC, GOLDEN GLOBAL INVESTMENTS LLC, VGT INVESTMENTS USA LLC, LUIS MANUEL SIMON SANTANA WIFE AND HUSBAND, and INDIAN WELLS CORP.
How many properties are associated with this investor?
At least 27 properties are associated with Luis Santana and the entities they control, based on signatures extracted from recorded documents connecting Luis Santana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taylor Made Lending, Power Financial Credit Union, and TRANSCMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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