Investor profile - FL
Luis Torres
Luis Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 77 properties held through 44 holding companies. Recent mortgage relationships include City National Bank of Florida, ALC LENDING, and A&D Mortgage.
Luis's Activity
As of December 2025, public records show approximately $24.5M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 77 properties held through 44 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33130, 33837, 33844, and 33881
Most recorded activity for this investor appears in MIAMI, ORLANDO, HIALEAH, HAINES, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (44)
FL · 12 properties · 758 mortgages
FL · 5,363 properties · 147 mortgages
FL · 0 properties · 9 mortgages
+41 more not shown
Mortgages (49)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $973k | Open | BMO Bank N.A. | MALLORCA 2108 CORP | 6365 COLLINS AVE, MIAMI BEACH, FL 33141 1201 |
| 10/15/2024 | $509k | Open | A&D Mortgage | DESIREE DE LOS ANGELES MOLERO QUINTERO | 9983 SHADOW CREEK DR, ORLANDO, FL 32832 |
| 09/09/2024 | $1.2M | Open | City National Bank of Florida | FOUR TOWERS ENTERPRISES LP | - |
+46 more not shown
Owned Properties (77)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1300 S MIAMI AVE, MIAMI, FL 33130 2505 | FALCATA LLC | Sold | $760k |
| 2032 SANDPIPER PTS, NEPTUNE BEACH, FL 32266 | UNITED WHOLESALE MORTGAGE LLC | Sold | $450k |
| 119 BOTTLE BRUSH DR, HAINES, FL 33844 | DREAM FINDERS HOMES LLC | Owns - 13 mos | $455k |
+74 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Luis Torres associated with?
Luis Torres is associated with 44 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LENNAR HOMES LLC, NEW ERA Z L INVESTMENTS LLC, CARLUX LLC, and FOUR TOWERS 4 LLC.
How many properties are associated with this investor?
At least 77 properties are associated with Luis Torres and the entities they control, based on signatures extracted from recorded documents connecting Luis Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, ALC LENDING, and A&D Mortgage, 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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