Investor Profile - FL
Yolanda Luna
Yolanda Luna is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 5 holding companies. Recent mortgage relationships include OCP INDUSTRIAL VENTURES, SAUSHA, and OKEECHOBEE LAKE.
Yolanda's Activity
As of June 2026, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 12 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34974, 33473, 33618, and 33624
Most activity in OKEECHOBEE, TAMPA, and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 1 mortgage
FL · 3 properties · 1 mortgage
+3 more entities not shown
Mortgages (3)
Top Lenders
$300k · 1 loan
$200k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2024 | $200k | Open | SAUSHA | MOON LINE LLC | 115 SW 9TH ST, OKEECHOBEE, FL 34974 |
| 12/02/2020 | $250k | Closed | OKEECHOBEE LAKE | AZTECA 1100 INVESTMENT LLC | 1100 S PARROTT AVE, OKEECHOBEE, FL 34974 |
+1 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 115 SW 9TH ST, OKEECHOBEE, FL 34974 | MOON LINE LLC | Owns - 24 mos | $400k |
| 484 NE 64TH AVE, OKEECHOBEE, FL 34974 | 3 LUNAS 2022 LLC | Owns - 3.8 yrs | $100 |
+10 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 Yolanda Luna associated with?
Yolanda Luna is associated with 5 entities based on extracted signatures from public records. Key entities include AZTECA 3 INVESTMENTS LLC, MOON LINE LLC, AZTECA 1100 INVESTMENT LLC, 3 LUNAS 2022 LLC, and BRIDGE STREET INVESTMENT LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Yolanda Luna and the entities they control, based on signatures extracted from recorded documents connecting Yolanda Luna to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OCP INDUSTRIAL VENTURES, SAUSHA, and OKEECHOBEE LAKE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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