Investor profile - FL
Luis Suarez
Luis Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 42 properties held through 30 holding companies. Recent mortgage relationships include RBI Private Lending, Lakeview Loan Servicing, LLC, and Amerant Bank, N.A..
Luis's Activity
As of December 2025, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 42 properties held through 30 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33837, 33177, 33322, 32837, and 33125
Most recorded activity for this investor appears in MIAMI, ORLANDO, DAVENPORT, MIAMI BEACH, and PLANTATION.
Property Type Breakdown
Associated Entities (30)
FL · 2 properties · 9 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+27 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $186k | Open | HEAL HOLDINGS | INVERFUTURO LLC | 2814 12TH ST SW, LEHIGH ACRES, FL 33976 |
| 07/25/2025 | $181k | Open | HELM BANK USA | MEDICORR LLC | 2549 PENGUIN BLVD, DAVENPORT, FL 33837 |
| 07/25/2025 | $181k | Open | HELM BANK USA | ALAN INVESTMENT GROUP LLC | 2565 PENGUIN BLVD, DAVENPORT, FL 33837 |
+19 more not shown
Owned Properties (42)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2549 PENGUIN BLVD, DAVENPORT, FL 33837 | MEDICORR LLC | Owns - 5 mos | $259k |
| 2565 PENGUIN BLVD, DAVENPORT, FL 33837 | ALAN INVESTMENT GROUP LLC | Owns - 5 mos | $259k |
| 7600 SW 87TH AVE, MIAMI, FL 33173 | 7600 CLINICAL RESEARCH LLC | Owns - 7 mos | $1.2M |
+39 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Luis Suarez associated with?
Luis Suarez is associated with 30 entities based on extracted signatures from public records. Key entities include 800 HOME REALTY LLC, SUAREZ BROTHERS GROUP II LLC, SUAREZ AND RIVERLAND II LLC, SUCO INTERNATIONAL CORP, and MICKGOLDEN INC.
How many properties are associated with this investor?
At least 42 properties are associated with Luis Suarez and the entities they control, based on signatures extracted from recorded documents connecting Luis Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RBI Private Lending, Lakeview Loan Servicing, LLC, and Amerant Bank, N.A., 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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