Investor profile - FL
Luke Valentino
Luke Valentino is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 29 properties held through 10 holding companies. Recent mortgage relationships include UBS AG STAMFORD BRANCH and JPP.
Luke's Activity
As of December 2025, public records show approximately $7.9B in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 29 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32966, 33021, 32205, 32225, and 32244
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, VERO BEACH, HOLLYWOOD, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (10)
FL · 6 properties · 15 mortgages
FL · 9 properties · 13 mortgages
FL · 0 properties · 8 mortgages
+7 more not shown
Mortgages (62)
Top Lenders
$0 · 7 loans
$2.9B · 7 loans
$1.8B · 15 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2023 | $17.8M | Open | UBS AG STAMFORD BRANCH | TF JACKSONVILLE FL LLC | 9501 ARLINGTON EXPY, JACKSONVILLE, FL 32225 2002 |
| 05/04/2023 | $2.9M | Closed | Cantor Fitzgerald | TRANSFORM OPERATING STORES LLC | 3103 PGA BLVD, PALM BEACH GARDENS, FL 33410 |
| 05/04/2023 | $63.2M | Closed | Cantor Fitzgerald | TRANSFORM OPERATING STORES LLC | 10202 PRATO ST, WELLINGTON, FL 33414 |
+59 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7900 S DIXIE HWY, WEST PALM BEACH, FL 33405 | ESDK HOLDINGS LLC | Owns - 4.8 yrs | $785k |
| 6200 20TH ST, VERO BEACH, FL 32966 | MRH VERO BEACH LLC | Owns - 4.9 yrs | $4.5M |
| 5890 NW 173RD DR, HIALEAH, FL 33015 | TRANSFORM SHS PROPERTIES LLC | Sold | $1.7M |
+26 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 Luke Valentino associated with?
Luke Valentino is associated with 10 entities based on extracted signatures from public records. Key entities include SEARS ROEBUCK AND CO, TRANSFORM OPERATING STORES LLC, TF JACKSONVILLE FL LLC, TRANSFORM SHS PROPERTIES LLC, and TF CORAL SPRINGS FL LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Luke Valentino and the entities they control, based on signatures extracted from recorded documents connecting Luke Valentino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBS AG STAMFORD BRANCH and JPP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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