Investor profile - FL
Luis Valladares
Luis Valladares is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Roc Capital / Roc360, Kiavi, and EXCEL MORTGAGE NETWORK.
Luis's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33407, 33040, 33401, and 33629
Most recorded activity for this investor appears in WEST PALM BEACH, TAMPA, and KEY WEST.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 13 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+3 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $251k | Open | Kiavi | MBR HOLDINGS 1 LLC | 950 29TH ST, WEST PALM BEACH, FL 33407 FL.33407 |
| 07/29/2024 | $167k | Closed | Kiavi | MBR HOLDINGS 1 LLC | 950 29TH ST, WEST PALM BEACH, FL 33407 FL.33407 |
| 02/22/2023 | $266k | Closed | Kiavi | MBR HOLDINGS 1 LLC | 927 34TH ST, WEST PALM BEACH, FL 33407 |
+13 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 842 FLAMINGO DR, WEST PALM BEACH, FL 33401 | MBR HOLDINGS 1 LLC | Sold | $496k |
| 624 32ND ST, WEST PALM BEACH, FL 33407 | MBR HOLDINGS 1 LLC | Sold | $75k |
| 424 53RD ST, WEST PALM BEACH, FL 33407 | MBR HOLDINGS 1 LLC | Owns - 5.5 yrs | $106k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Luis Valladares associated with?
Luis Valladares is associated with 6 entities based on extracted signatures from public records. Key entities include MBR HOLDINGS 1 LLC, DANIEL KEVIN VALLADARES TRUSTEES OF THE VALLADARES FAMILY REVOCABLE TRUST UTD SEPTEMBER 29 2011, KEYS YAMAHA SERVICES INC, FIRST BAPTIST CHURCH OF DAVIECOOPER CITY INC, and PARTNERSHIP TITLE AND ESCROW LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Luis Valladares and the entities they control, based on signatures extracted from recorded documents connecting Luis Valladares to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, Kiavi, and EXCEL MORTGAGE NETWORK, 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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