Investor profile - FL
Luiseidys Martinez
Luiseidys Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include BankUnited and MARQUIS BANK.
Luiseidys's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33032, and 33184
Most recorded activity for this investor appears in MIAMI, HIALEAH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/25/2016 | $390k | Closed | MARQUIS BANK | 2838 NW 125TH ST LLC | - |
| 05/21/2013 | $596k | Closed | BankUnited | 8175 W 32 AVE LLC | 8175 W 32ND AVE, HIALEAH, FL 33018 |
| 05/21/2013 | $477k | Closed | BankUnited | 8175 W 32 AVE LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1060 SW 134TH CT, MIAMI, FL 33184 | ROBERTO DELGADO | Sold | $487k |
| 11604 SW 244TH LN, HOMESTEAD, FL 33032 | BRAULIO CAO | Sold | $281k |
| 8175 W 32ND AVE, HIALEAH, FL 33018 | 8175 W 32 AVE LLC | Owns - 12.6 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Luiseidys Martinez associated with?
Luiseidys Martinez is associated with 3 entities based on extracted signatures from public records. Key entities include 8175 W 32 AVE LLC, 2838 NW 125TH ST LLC, and WSSF LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Luiseidys Martinez and the entities they control, based on signatures extracted from recorded documents connecting Luiseidys Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited and MARQUIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2016.
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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