Leaderboard / Bank
#156 by loan count · Bank
LUMINATE BANK
7loans, 30 days
$3.0Mtotal principal
$438Ktypical (median) loan
$722Klargest loan
2to entity borrowers
By loan size
| Residential / investor (≤ $5M) | 7 | $3.0M |
| Commercial (> $5M) | 0 | $0 |
By county
| Miami-Dade | 4 | $2.0M |
| Broward | 3 | $1.1M |
Borrowers
| Entities (LLC, Inc, trust) | 2 | $896K |
| Individuals | 5 | $2.1M |
Recent loans
| Rec. | Borrower | Amount |
|---|---|---|
| 10/19 | DURANTE,NANCY | $125K |
| 10/13 | ARABOV ETHAN | $622K |
| 10/13 | KATZ SUSAN | $438K |
| 10/09 | YAZDI,TZAHI | $722K |
| 10/05 | AROD REAL ESTATE LLC ENTITY | $701K |
| 10/05 | ALCARAZ,DAVID ALFREDO | $240K |
| 09/23 | CVL HOLDINGS LLC ENTITY | $195K |
Showing the latest 7 of 7 recorded mortgages. Amounts are as indexed by the clerk; some records list no amount.
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