Investor profile - PA
Luis Torrado
Luis Torrado is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 30 properties held through 6 holding companies. Recent mortgage relationships include INVESTOR MORTGAGE FINANCE, Kiavi, and i Fund Cities.
Luis's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 30 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2009 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19122, 19120, 19148, 19106, and 19124
Most recorded activity for this investor appears in PHILADELPHIA and JENKINTOWN.
Property Type Breakdown
Associated Entities (6)
PA · 18 properties · 27 mortgages
PA · 0 properties · 3 mortgages
PA · 2 properties · 2 mortgages
+3 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $533k | Open | i Fund Cities | GMT2 PROPERTIES LLC | 902 S 47TH ST, PHILADELPHIA, PA 19143 |
| 05/30/2025 | $303k | Open | Kiavi | GMT2 PROPERTIES LLC | 2600 S 7TH ST, PHILADELPHIA, PA 19148 |
| 04/22/2024 | $281k | Open | INVESTOR MORTGAGE FINANCE | GMT2 PROPERTIES LLC | 303 N 3RD ST, PHILADELPHIA, PA 19106 |
+30 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 303 N 3RD ST, PHILADELPHIA, PA 19106 | GMT2 PROPERTIES LLC | Owns - 20 mos | $620k |
| 1516 68TH AVE, PHILADELPHIA, PA 19126 | GMT2 PROPERTIES LLC | Sold | $257k |
| 907 S 47TH ST, PHILADELPHIA, PA 19143 IR | GMT2 PROPERTIES LLC | Owns - 22 mos | $419k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Luis Torrado associated with?
Luis Torrado is associated with 6 entities based on extracted signatures from public records. Key entities include GMT2 PROPERTIES LLC, TMG DEVELOPMENT LLC, MAZTOR PROPERTIES LLC, TMG2 PROPERTIES LLC, and MATZOR PROPERTIES LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Luis Torrado and the entities they control, based on signatures extracted from recorded documents connecting Luis Torrado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INVESTOR MORTGAGE FINANCE, Kiavi, and i Fund Cities, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2009 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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