Investor Profile - PA
Luis Rodriguez
Luis Rodriguez is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 89 properties held through 10 holding companies. Recent mortgage relationships include Asian Bank, SOTO JAVIER, and CrossCountry Mortgage, LLC.
Luis's Activity
As of June 2026, public records show approximately $852k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 89 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19124, 19120, 19133, 17403, and 19134
Most activity in PHILADELPHIA, YORK, CHESTER, NORRISTOWN, and WEST GROVE.
Property Type Breakdown
Associated Entities (10)
PA · 63 properties · 5 mortgages
PA · 7,380 properties · 2 mortgages
+8 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2025 | $150k | Open | CrossCountry Mortgage, LLC | HORIZON PROPERTY LLC | 5657 LORETTO AVE, PHILADELPHIA, PA 19124 |
| 02/20/2024 | $147k | Open | RCN Capital | CABALLO INVESTMENT GROUP LLC | 210 HARVEY AVE, MARCUS HOOK, PA 19061 |
+4 more not shown
Owned Properties (89)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4539 TOLBUT ST, PHILADELPHIA, PA 19136 | LUIS RODRIGUEZ | Owns - 11 mos | $280k |
| 5657 LORETTO AVE, PHILADELPHIA, PA 19124 | HORIZON PROPERTY LLC | Owns - 17 mos | $188k |
+87 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Luis Rodriguez associated with?
Luis Rodriguez is associated with 10 entities based on extracted signatures from public records. Key entities include LEMURIA INVESTMENTS LP, SECRETARY OF HOUSING & URBAN DEVELOPMENT, CABALLO INVESTMENT GROUP LLC, RODGER LLC, and HORIZON PROPERTY LLC.
How many properties are associated with this investor?
At least 89 properties are associated with Luis Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Luis Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Asian Bank, SOTO JAVIER, and CrossCountry Mortgage, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2026, 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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