Artificial Intelligence
Builders Company
Developers/Location Ventures
LV
Location VenturesCoral Gables, United States · founded 01/25/2016 · 1 active markets
PRIVATE

Location Ventures developed residential, mixed-use, co-living, condominium, single-family, coworking and commercial projects in South Florida, targeting buyers, renters, students and professionals. Its model combines investment, development, construction, management, marketing and sales, with wellness, technology and premium-location design for living experiences.

Years in business
10
founded 01/25/2016
LinkedIn headcount
4
employees, as shown on LinkedIn · size band 11–50
Portfolio value
USD 600 million portfolio
May 18, 2022
Projects last researched October 14, 2026
Every figure on this card was read out of a document.

Overview

Investor tear sheet

a summary of the tabs that follow · no rating of our own

Company dossier

Legal name
Location Ventures LLC1
Headquarters
299 Alhambra Circle, Ste. 5101, Coral Gables1, United States
Founded
01/25/20161
Entity type
PRIVATE1
Business model
offplan for sale1, commercial1, mixed use1, masterplan1, other1
Markets
1 market listed
What they build
Office (1 of 3) · Residential, for sale (1 of 3) · Residential, for rent (1 of 3)
Full dossier in About →

Delivery record

0 date-assessed of 3 projects
Unverified by developer

AI-researched delivery record, not yet confirmed by the developer. Dates may be approximate; original sources are linked.

Completed projects from 2016-10-15 through 2026-10-15, with sufficient delivery-date evidence. Date assessment and developer profile verification do not mean an independent audit of every source. Original source links and available snippets are provided. May not represent the developer’s full portfolio. 0 undated and 0 boundary-uncertain completions are excluded. Delivery exceptions are listed separately under Projects.
Completed projects assessed
3
within the rolling ten-year window
Median delay
—
the middle of no scored projects
Average delay
—
the same projects, pulled by the worst
Average time to deliver
—
no delivered projects with a dated start — needs 3
Worst slip
—
0
early or less than 6 months late
6 to 12 months late
0
yellow rows below
Over 12 months late
0
red rows below

Against other developers

Not enough info yet.
Projects and timelines in Track Record →

Resident experience

1 of 3 buildings rated · scale 1–10

AI research over published reviews and resident comments. Scores are a model’s reading of opinion, not figures stated on a page, and nothing here feeds any number above it. The links under each block are the pages that research says it used. Based on available resident reviews of covered buildings. These are reported experiences, not independent building inspections, and may not represent all residents or properties.

Overall verdict
7.8/ 10
Weighted judgment across build and operations · from 1 of 1 rated building
Little structure evidence (0 of 1 building) — this rests mainly on whole-building and living reviews.
Structure & systems
—/ 10
Fabric, services, waterproofing, envelope · from 0 of 1 rated building
Management & living
7.8/ 10
Upkeep, response times, amenities, community · from 1 of 1 rated building

Against other developers

not enough rated buildings yet
Not enough rated buildings in United States yet to compare against.
Ratings by building →

Awards & recognition

All awards →

Risks & source coverage

  • ALLEGATION Receivership order entered January 12, 2024; Kapoor guilty pleas recorded May 15 and May 22, 2026; report filed July 30, 2026. In the SEC civil action, the court found a prima facie basis for relief concerning assets attributable to investor funds and appointed a receiver over Location Ventures and 21 related entities; the receiver’s July 2026 report records that Rishi Kapoor later pleaded guilty in a federal criminal case to money laundering and conspiracy to defraud the United States, while monetary remedies in related proceedings remained ongoing.
  • REGULATORY January 12, 2024. A federal court granted the SEC’s request for an asset freeze and exclusive receivership over Location Ventures and affiliated entities, suspending their management powers and placing the assets under court-appointed administration; the order described the relief as necessary to preserve assets potentially subject to disgorgement, without itself constituting a final fraud judgment against the companies.
  • FINANCIAL DISTRESS Lawsuit filed August 22, 2023; reported August 23, 2023. 1200 Minorca Acquisition filed a foreclosure lawsuit against two Location Ventures affiliates, alleging defaults on a $2 million mortgage secured by Coral Gables parking lots and alleged failure to maintain property insurance; the related planned co-living development was reported to be in limbo.
  • 9 more in Risk & Sources
Record status
active
Company sources
107 source entries across 107 fields
Projects tracked
3 · 3 completed in assessment
All flags and sources →

Track Record

Delivery record

0 date-assessed of 3 projects
Unverified by developer

AI-researched delivery record, not yet confirmed by the developer. Dates may be approximate; original sources are linked.

Completed projects from 2016-10-15 through 2026-10-15, with sufficient delivery-date evidence. Date assessment and developer profile verification do not mean an independent audit of every source. Original source links and available snippets are provided. May not represent the developer’s full portfolio. 0 undated and 0 boundary-uncertain completions are excluded. Delivery exceptions are listed separately under Projects.
Completed projects assessed
3
within the rolling ten-year window
Median delay
—
the middle of no scored projects
Average delay
—
the same projects, pulled by the worst
Average time to deliver
—
no delivered projects with a dated start — needs 3
Worst slip
—
0
early or less than 6 months late
6 to 12 months late
0
yellow rows below
Over 12 months late
0
red rows below

Against other developers

Not enough info yet.

Construction start to handover

3 of 3 projects dated · 2 places
Based on covered projects with documented construction or launch dates and available handover dates. Timelines vary by project and may not represent the developer’s full portfolio.
Construction start, or the launchTarget completion (window)Completion or handover, as reportedCurrently statedLaunch year only, no date publishedEarly or ≤6 mo lateOver 6–12 mo lateOver 12 mo lateStalled
Coral Gables, United States
Miami, United States
20172018201920202021202220232024202520262027todayCORAL GABLES, UNITED STATES+6 moestimatedcompleted, no target publishedMIAMI, UNITED STATEScompleted, no target published
Click a row in the chart to open a project, or a table row below to see its sources. The chart runs wider than the page where the record spans many years — scroll it sideways to follow a project to its handover. Every date we have is drawn. A hollow marker is only a launch year, not a date anyone published. No dates published means we looked and found none; dates not yet checked means we have not looked yet. Handing over is not finished — rows say which. A delay is shown when one source gives the promised date and another gives the real one, however rough: "2019" still counts, and the row shows how wide that is. Projects missing one of the two dates, or with sources that disagree, are left out of the figures. 1 turned out to be about something else — a phase, a neighbour, the wider masterplan — and is marked off-subject.

Building & Livability Ratings

Resident experience

1 of 3 buildings rated · scale 1–10

AI research over published reviews and resident comments. Scores are a model’s reading of opinion, not figures stated on a page, and nothing here feeds any number above it. The links under each block are the pages that research says it used. Based on available resident reviews of covered buildings. These are reported experiences, not independent building inspections, and may not represent all residents or properties.

Overall verdict
7.8/ 10
Weighted judgment across build and operations · from 1 of 1 rated building
Little structure evidence (0 of 1 building) — this rests mainly on whole-building and living reviews.
Structure & systems
—/ 10
Fabric, services, waterproofing, envelope · from 0 of 1 rated building
Management & living
7.8/ 10
Upkeep, response times, amenities, community · from 1 of 1 rated building

Against other developers

not enough rated buildings yet
Not enough rated buildings in United States yet to compare against.

By building

1 rated · 2 not rated · scale 1–10
ProjectOverallStructure & systemsManagement & living
Orduna CourtCoral Gables24 units
7.8/ 10
—/ 10
7.8/ 10

Google Reviews/Maps provides the largest and only qualifying review aggregate found: 4.4/5 from 29 reviews, converting to 8.0/10 under the requested curve. The mostly positive written feedback supports a strong living experience, but the severe garage-gate/security account and associated unresolved defects move the result down to 7.8; no published building-fabric aggregate was found, so structure is left unevaluated.

+ Fully renovated interiors+ Modern appliances and finishes+ Landscaped grounds
− Unfinished apartment reported at move-in− Cabinet-door fit problem− Front door reportedly failed to close correctly
+ Responsive staff+ Responsive maintenance+ Landscaped outdoor space+ Pool+ Convenient UM/transit access
− One serious garage-security incident− Unresponsive landlord reported− Unsafe-feeling highway crossing− No gym

Published project material says the residences were renovated with new flooring, cabinetry, lighting and fixtures, and the building advertises updated appliances. One resident nevertheless reported arriving to an unfinished apartment, a cabinet door left off because it did not fit, and a front door that management “could not fix”; these are individual reports rather than recurring structural findings.

Residents praised “very nice staff with quick response time,” responsive management, next-business-day maintenance and the “wonderful” outdoor space; a 2025 review confirms positive staff feedback, while older reviews praise the location and security. The main negative account described an “extremely unresponsive” landlord, a garage gate left open for months with bikes stolen, and an unsafe-feeling highway crossing; a 2023 student publication also says the complex lacks a gym.

Only buildings that have reached handover are rated. 2 of 3 projects carry no rating: a building still under construction is never asked about, one that has just been handed over may not have been reached yet, and the rest were asked about and no published resident commentary was found. Structure is fixed at handover and stays the developer's; management and living belongs to whoever runs the building now. The overall verdict weights both rather than averaging them. None of this is checked: a rating is what people published about a building, aggregated — it is not evidence, it cannot move a delay figure, and it is not part of the delivery record above.

About

Company dossier

Legal name
Location Ventures LLC
Headquarters
299 Alhambra Circle, Ste. 510, Coral Gables, United States
33134
Founded
01/25/2016
Coral Gables, United States
Entity type
PRIVATE
Revenue
not published
Business model
offplan for sale, commercial, mixed use, masterplan, other

Offices

head office and 3 others
Fort LauderdaleCoconut GroveFlushing

Sources: office cities

COMPANYdate not shown in source

Location Ventures | Real Estate Firm | Investment & Development : Location Ventures

Location Ventures
3115 Terramar St. Fort Lauderdale, 33304 T: 754-732-8901
value seen: 3115 Terramar St. Fort Lauderdale, 33304
value paraphrased from this source
https://location.ventures/

Sources: office cities

SOCIALdate not shown in source

Location Ventures

LinkedIn
Headquartered in Coral Gables, Florida, United States, with offices in coconut grove and Flushing.
value seen: coconut grove
value paraphrased from this source
https://linkedin.com/company/locationventures

Sources: office cities

SOCIALdate not shown in source

Location Ventures

LinkedIn
Headquartered in Coral Gables, Florida, United States, with offices in coconut grove and Flushing.
value seen: Flushing
https://linkedin.com/company/locationventures

Partners

5 partners
Marriott International
partner

Location Ventures signed a licensing and branding agreement for the EDITION Residences Fort Lauderdale.

Winmar Construction
contractor

Winmar Construction was the general contractor for Villa Valencia.

Arquitectonica
partner

Arquitectonica was awarded the architecture contract for URBIN Coral Gables.

Delos
partner

Villa Valencia partnered with Delos on the DARWIN Home Wellness Intelligence network.

One Sotheby’s International Realty
partner

One Sotheby’s International Realty led sales and marketing for Villa Valencia.

Sources: name

COMPANY2022-10-31

Rishi Kapoor & The EDITION Residences in The Real Deal

Location Ventures
Kapoor signed a licensing and branding agreement with Marriott International for the Edition brand, he said.
value seen: Marriott International
https://location.ventures/news/rishi-kapoor-the-edition-residences-in-the-real-deal/

Sources: partner type

COMPANY2022-10-31

Rishi Kapoor & The EDITION Residences in The Real Deal

Location Ventures
Kapoor signed a licensing and branding agreement with Marriott International for the Edition brand, he said.
value seen: licensing and branding agreement
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://location.ventures/news/rishi-kapoor-the-edition-residences-in-the-real-deal/

Sources: summary

COMPANY2022-10-31

Rishi Kapoor & The EDITION Residences in The Real Deal

Location Ventures
Kapoor signed a licensing and branding agreement with Marriott International for the Edition brand, he said.
value seen: licensing and branding agreement with Marriott International for the Edition brand
value paraphrased from this source
https://location.ventures/news/rishi-kapoor-the-edition-residences-in-the-real-deal/

Sources: name

COMPANYdate not shown in source

Location Ventures | About the Company | Our Philosophy

Location Ventures
Winmar Construction
value seen: Winmar Construction
https://location.ventures/company/

Sources: partner type

PRESS2022-07-06

Location Ventures Completes Luxury Condominium 'Villa Valencia' In Coral Gables

PROFILEmiami
The building was constructed by general contractor Winmar Construction.
value seen: general contractor
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://profilemiamire.com/miamirealestate/2022/7/6/location-ventures-completes-luxury-condominium-villa-valencia-in-coral-gables

Sources: summary

PRESS2022-07-06

Location Ventures Completes Luxury Condominium 'Villa Valencia' In Coral Gables

PROFILEmiami
The building was constructed by general contractor Winmar Construction.
value seen: building was constructed by general contractor Winmar Construction
https://profilemiamire.com/miamirealestate/2022/7/6/location-ventures-completes-luxury-condominium-villa-valencia-in-coral-gables

Sources: name

COMPANYdate not shown in source

URBIN Coral Gables Work

Location Ventures
Arquitectonica has been awarded the architecture contract.
value seen: Arquitectonica
https://location.ventures/projects/urbin-coral-gables-work/

Sources: partner type

COMPANYdate not shown in source

URBIN Coral Gables Work

Location Ventures
Arquitectonica has been awarded the architecture contract.
value seen: architecture contract
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://location.ventures/projects/urbin-coral-gables-work/

Sources: summary

COMPANYdate not shown in source

URBIN Coral Gables Work

Location Ventures
Arquitectonica has been awarded the architecture contract.
value seen: Arquitectonica has been awarded the architecture contract
https://location.ventures/projects/urbin-coral-gables-work/

Sources: name

COMPANY2022-05-18

CEO Rishi Kapoor in Authority Magazine

Location Ventures
Villa Valencia, is the first condominium partner in the world of Delos DARWIN™ Home Wellness Intelligence network.
value seen: Delos
https://location.ventures/news/location-ventures-ceo-rishi-kapoor-in-authority-magazine/

Sources: partner type

COMPANY2022-05-18

CEO Rishi Kapoor in Authority Magazine

Location Ventures
Villa Valencia, is the first condominium partner in the world of Delos DARWIN™ Home Wellness Intelligence network.
value seen: condominium partner
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://location.ventures/news/location-ventures-ceo-rishi-kapoor-in-authority-magazine/

Sources: summary

COMPANY2022-05-18

CEO Rishi Kapoor in Authority Magazine

Location Ventures
Villa Valencia, is the first condominium partner in the world of Delos DARWIN™ Home Wellness Intelligence network.
value seen: Delos DARWIN™ Home Wellness Intelligence network
https://location.ventures/news/location-ventures-ceo-rishi-kapoor-in-authority-magazine/

Sources: name

PRESS2022-07-05

Location Ventures Completes Villa Valencia in Coral Gables

The Real Deal
One Sotheby’s International Realty, led by president Daniel de la Vega, led sales and marketing for the development.
value seen: One Sotheby’s International Realty
https://therealdeal.com/miami/2022/07/05/location-ventures-completes-villa-valencia-condo-project-in-coral-gables/

Sources: partner type

PRESS2022-07-05

Location Ventures Completes Villa Valencia in Coral Gables

The Real Deal
One Sotheby’s International Realty, led by president Daniel de la Vega, led sales and marketing for the development.
value seen: sales and marketing
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://therealdeal.com/miami/2022/07/05/location-ventures-completes-villa-valencia-condo-project-in-coral-gables/

Sources: summary

PRESS2022-07-05

Location Ventures Completes Villa Valencia in Coral Gables

The Real Deal
One Sotheby’s International Realty, led by president Daniel de la Vega, led sales and marketing for the development.
value seen: led sales and marketing for the development
https://therealdeal.com/miami/2022/07/05/location-ventures-completes-villa-valencia-condo-project-in-coral-gables

Registrations & licences

COMPANY NUMBERL16000017553
Florida Department of State, Division of Corporations · US · ACTIVE
Jurisdiction-agnostic: a DLD number, a Companies House number and a state RERA registration all land in the same table.

Contact

Markets

1 countries
United Statesactive 3 projects tracked

What they build

3 types
Office1 of 3
Residential, for sale1 of 3
Residential, for rent1 of 3
A project counts once under each type it carries, so the shares add to more than the project count.

Management

Principals & executives

6 names found
BC
Bernice C. Lee
As of the research date, Lee is the court-appointed receiver controlling Location Ventures and its affiliated entities. The 2026 interim application confirms that the receivership remained active during April–June 2026; the public record supports a wind-down and asset-preservation role, not ordinary operating management.
Current title
Court-appointed Receiver for Location Ventures
since January 12, 2024
Experience
no career length stated
Companies before
none sourced
Education
not published
Other boards
none sourced
Known for
Court-appointed receiver
https://www.linkedin.com/in/bernicelee

Sources: full name

FILINGdate not shown in source

Bernice C. Lee, the Receiver (“Receiver”) appointed by the Court’s Order [DE 28]

Court filing · carried by ftp.kttlaw.com
Bernice C. Lee, the Receiver (“Receiver”) appointed by the Court’s Order [DE 28]
value seen: Bernice C. Lee
https://ftp.kttlaw.com/LV/2026-0814_DE571_%20RcvrsTenthInterimApp.pdf

Sources: linkedin page

SOCIALdate not shown in source

Bernice Lee

LinkedIn · carried by ftp.kttlaw.com
Partner at Kozyak, Tropin & Throckmorton, and Court Appointed Receiver
value seen: https://ftp.kttlaw.com/LV/2026-0814_DE571_%20RcvrsTenthInterimApp.pdf
https://ftp.kttlaw.com/LV/2026-0814_DE571_%20RcvrsTenthInterimApp.pdf

Sources: role type

FILINGdate not shown in source

Bernice C. Lee, the Receiver (“Receiver”) appointed by the Court’s Order [DE 28]

Court filing · carried by ftp.kttlaw.com
Bernice C. Lee, the Receiver (“Receiver”) appointed by the Court’s Order [DE 28]
value seen: court-appointed receiver
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://ftp.kttlaw.com/LV/2026-0814_DE571_%20RcvrsTenthInterimApp.pdf

Sources: since

FILINGdate not shown in source

Bernice C. Lee, the Receiver (“Receiver”) appointed by the Court’s Order [DE 28]

Court filing · carried by ftp.kttlaw.com
the Receivership Order [DE 28] (“Receivership Order”) entered on January 12, 2024
value seen: January 12, 2024
https://ftp.kttlaw.com/LV/2026-0814_DE571_%20RcvrsTenthInterimApp.pdf

Sources: summary

PRESSdate not shown in source

Receiver Taking Over Rishi Kapoor’s Firms

The Real Deal
A court-appointed receiver, Bernice Lee, is taking control of Rishi Kapoor’s former development firms.
value seen: court-appointed receiver controlling Location Ventures and affiliates
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://therealdeal.com/miami/2024/01/19/receiver-taking-over-rishi-kapoors-firms/

Sources: tags

FILINGdate not shown in source

Bernice C. Lee, the Receiver (“Receiver”) appointed by the Court’s Order [DE 28]

Court filing · carried by ftp.kttlaw.com
Bernice C. Lee, the Receiver (“Receiver”) appointed by the Court’s Order [DE 28]
value seen: Court-appointed receiver
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://ftp.kttlaw.com/LV/2026-0814_DE571_%20RcvrsTenthInterimApp.pdf

Sources: title

FILINGdate not shown in source

Bernice C. Lee, the Receiver (“Receiver”) appointed by the Court’s Order [DE 28]

Court filing · carried by ftp.kttlaw.com
Bernice C. Lee, the Receiver (“Receiver”) appointed by the Court’s Order [DE 28]
value seen: Receiver
https://ftp.kttlaw.com/LV/2026-0814_DE571_%20RcvrsTenthInterimApp.pdf
RK
Rishi Kapoor
Kapoor founded and led Location Ventures, setting its product vision, identifying opportunities and arranging capital. His background includes luxury residential sales and marketing, development sponsorship and leadership of a reported $400M portfolio; he stepped down as CEO in July 2023, so those are historical rather than current operating roles.
Current title
Founder and CEO (stepped down in 2023)
since 2016
Experience
no career length stated
Companies before
none sourced
Education
University of MiamiFinance, Marketing & Management
University of Miami School of LawJ.D.
Other boards
none sourced
Known for
Founder$400M portfolioReal estate development
https://linkedin.com/in/rishi-kapoor-8991a34

Sources: degree

OTHERdate not shown in source

Rishi Kapoor Bio

GCI Worldwide Corporation · carried by gciwcorp.com
He received business degrees in Finance, Marketing & Management from the University of Miami
value seen: Finance, Marketing & Management
https://www.gciwcorp.com/rishi-kapoor-bio/

Sources: institution

OTHERdate not shown in source

Rishi Kapoor Bio

GCI Worldwide Corporation · carried by gciwcorp.com
He received business degrees in Finance, Marketing & Management from the University of Miami
value seen: University of Miami
https://www.gciwcorp.com/rishi-kapoor-bio/

Sources: degree

OTHERdate not shown in source

Rishi Kapoor Bio

GCI Worldwide Corporation · carried by gciwcorp.com
having graduated from UM Law
value seen: J.D.
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.gciwcorp.com/rishi-kapoor-bio/

Sources: institution

OTHERdate not shown in source

Rishi Kapoor Bio

GCI Worldwide Corporation · carried by gciwcorp.com
having graduated from UM Law
value seen: University of Miami School of Law
held out of the figures · the quote does not carry this value
https://www.gciwcorp.com/rishi-kapoor-bio/

Sources: full name

PRESSdate not shown in source

Rishi Kapoor Steps Down From Location Ventures

The Real Deal
Rishi Kapoor is calling it quits.
value seen: Rishi Kapoor
https://therealdeal.com/miami/2023/07/19/rishi-kapoor-steps-down-location-ventures-to-cease-operations/

Sources: linkedin page

SOCIALdate not shown in source

Rishi Kapoor

LinkedIn
CEO at Location Ventures
value seen: https://linkedin.com/in/rishi-kapoor-8991a34
https://linkedin.com/in/rishi-kapoor-8991a34

Sources: role type

PRESSdate not shown in source

Rishi Kapoor Steps Down From Location Ventures

The Real Deal
the Coral Gables-based development firm he founded in 2016
value seen: founder
value paraphrased from this source
https://therealdeal.com/miami/2023/07/19/rishi-kapoor-steps-down-location-ventures-to-cease-operations/

Sources: since

PRESSdate not shown in source

Rishi Kapoor Steps Down From Location Ventures

The Real Deal
he founded in 2016
value seen: 2016
https://therealdeal.com/miami/2023/07/19/rishi-kapoor-steps-down-location-ventures-to-cease-operations/

Sources: summary

OTHERdate not shown in source

Rishi Kapoor Bio

GCI Worldwide Corporation · carried by gciwcorp.com
Upon founding Location Ventures, he set out to create awesome living experiences in premium locations centered around nature and technology. To date, Rishi is responsible for leading the development of a $400M portfolio
value seen: $400M portfolio
value paraphrased from this source
https://www.gciwcorp.com/rishi-kapoor-bio/

Sources: tags

PRESSdate not shown in source

Rishi Kapoor Steps Down From Location Ventures

The Real Deal
the Coral Gables-based development firm he founded in 2016
value seen: Founder
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://therealdeal.com/miami/2023/07/19/rishi-kapoor-steps-down-location-ventures-to-cease-operations/

Sources: title

PRESSdate not shown in source

Rishi Kapoor Steps Down From Location Ventures

The Real Deal
the embattled developer “amicably stepped down” as CEO of Location Ventures, the Coral Gables-based development firm he founded in 2016
value seen: Founder and CEO
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://therealdeal.com/miami/2023/07/19/rishi-kapoor-steps-down-location-ventures-to-cease-operations/
DU
Diana Ulis
Ulis was a major Location Ventures investor and sat on its board with Alex Kleyner. Independently, she is identified as founder and CEO of DA Capital Group; the available evidence does not establish that she remained a Location Ventures manager after the court-appointed receivership began.
Current title
Former Location Ventures board member and major investor (documented 2023)
Experience
no career length stated
Companies before
none sourced
Education
not published
Other boards
DA Capital Group — Founder and CEO
Known for
Major investorBoard memberReal estate investor

Sources: full name

PRESSdate not shown in source

Location Ventures Investors Pay $30M For Broward Dev Site

The Real Deal
Alex Kleyner and Diana Ulis acquired oceanfront property previously slated for two 11-story buildings with 65 units
value seen: Diana Ulis
https://therealdeal.com/miami/2023/09/29/location-ventures-investors-pay-30m-for-broward-dev-site/

Sources: other boards

COMPANYdate not shown in source

DA Capital Group

DA Capital Group
Diana Ulis Chief Executive Officer
value seen: DA Capital Group — Founder and CEO
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://dacapitalgroup.com/

Sources: role type

PRESSdate not shown in source

Francis Suarez, Location Ventures under FBI investigation

Miami Herald
who both sit on the Location Ventures board of directors
value seen: board member
value paraphrased from this source
https://www.miamiherald.com/news/local/article276193691.html

Sources: summary

PRESSdate not shown in source

Francis Suarez, Location Ventures under FBI investigation

Miami Herald
who both sit on the Location Ventures board of directors, have been able to recover more than $20 million of the initial investment
value seen: board member and major investor
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.miamiherald.com/news/local/article276193691.html

Sources: title

PRESSdate not shown in source

Francis Suarez, Location Ventures under FBI investigation

Miami Herald
who both sit on the Location Ventures board of directors
value seen: board member and major investor
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.miamiherald.com/news/local/article276193691.html
AK
Alex Kleyner
Kleyner was a major Location Ventures investor and board member alongside Diana Ulis. He is also documented as CEO and co-founder of National Debt Relief and as a partner at ABK Capital; the available evidence does not establish that he remained a Location Ventures manager after receivership.
Current title
Former Location Ventures board member and major investor (documented 2023)
Experience
no career length stated
Companies before
none sourced
Education
not published
Other boards
National Debt Relief — CEO and co-founderABK Capital — partner
Known for
Major investorBoard memberCEO & co-founder
https://www.linkedin.com/in/alex-kleyner-national-debt-relief

Sources: full name

PRESSdate not shown in source

Location Ventures Investors Pay $30M For Broward Dev Site

The Real Deal
Alex Kleyner and Diana Ulis acquired oceanfront property previously slated for two 11-story buildings with 65 units
value seen: Alex Kleyner
https://therealdeal.com/miami/2023/09/29/location-ventures-investors-pay-30m-for-broward-dev-site/

Sources: linkedin page

SOCIALdate not shown in source

Alex Kleyner

LinkedIn
Chief Executive Officer & Co-Founder at National Debt Relief, LLC
value seen: https://www.linkedin.com/in/alex-kleyner-national-debt-relief
https://www.linkedin.com/in/alex-kleyner-national-debt-relief

Sources: other boards

COMPANYdate not shown in source

Alex Kleyner Leadership Experience and Industry Role

National Debt Relief
Alex Kleyner co-founded National Debt Relief
value seen: National Debt Relief — CEO and co-founder
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.nationaldebtrelief.com/aboutus/alex-kleyner/

Sources: role type

PRESSdate not shown in source

Francis Suarez, Location Ventures under FBI investigation

Miami Herald
who both sit on the Location Ventures board of directors
value seen: board member
value paraphrased from this source
https://www.miamiherald.com/news/local/article276193691.html

Sources: summary

PRESSdate not shown in source

Francis Suarez, Location Ventures under FBI investigation

Miami Herald
who both sit on the Location Ventures board of directors, have been able to recover more than $20 million of the initial investment
value seen: board member and major investor
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.miamiherald.com/news/local/article276193691.html

Sources: title

PRESSdate not shown in source

Francis Suarez, Location Ventures under FBI investigation

Miami Herald
who both sit on the Location Ventures board of directors
value seen: board member and major investor
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://www.miamiherald.com/news/local/article276193691.html
D“
Daniel “DJ” Motha
Motha handled Location Ventures’ day-to-day financial management, capital formation and acquisitions/dispositions, and was an early partner. A 2026 report identifies him as the former CFO from 2017 to 2022; the record therefore supports senior historical control, not a current operating position.
Current title
Partner & President – Multifamily; former CFO
since 2017 to 2022
Experience
no career length stated
Companies before
LNRBF Group, LLC
Education
University of MiamiBusiness degree in Accounting & Finance
Other boards
none sourced
Known for
Former CFOCapital formationAcquisitions

Sources: degree

OTHERdate not shown in source

Daniel Motha | GreenPearl Events

GreenPearl Events
Daniel received a business degree in Accounting & Finance from the University of Miami.
value seen: Business degree in Accounting & Finance
https://greenpearl.com/speakers/daniel-motha/

Sources: institution

OTHERdate not shown in source

Daniel Motha | GreenPearl Events

GreenPearl Events
Daniel received a business degree in Accounting & Finance from the University of Miami.
value seen: University of Miami
https://greenpearl.com/speakers/daniel-motha/

Sources: full name

OTHERdate not shown in source

Daniel Motha | GreenPearl Events

GreenPearl Events
Daniel “DJ” Motha Partner & President – Multifamily Location Ventures
value seen: Daniel “DJ” Motha
https://greenpearl.com/speakers/daniel-motha/

Sources: previous companies

OTHERdate not shown in source

Daniel Motha | GreenPearl Events

GreenPearl Events
Previously an employee of LNR, he managed assets of all types across the US
value seen: LNR
https://greenpearl.com/speakers/daniel-motha/

Sources: previous companies

OTHERdate not shown in source

Daniel Motha | GreenPearl Events

GreenPearl Events
As employee of BF Group, LLC, Daniel leads the acquisitions team
value seen: BF Group, LLC
https://greenpearl.com/speakers/daniel-motha/

Sources: role type

PRESSdate not shown in source

Location Ventures’ ex-CFO Daniel Motha Charged Criminally

The Real Deal
served as the firm’s CFO from 2017 to 2022
value seen: former CFO
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://therealdeal.com/miami/2026/05/13/location-ventures-ex-cfo-daniel-motha-charged-criminally/

Sources: since

PRESSdate not shown in source

Location Ventures’ ex-CFO Daniel Motha Charged Criminally

The Real Deal
served as the firm’s CFO from 2017 to 2022
value seen: 2017 to 2022
https://therealdeal.com/miami/2026/05/13/location-ventures-ex-cfo-daniel-motha-charged-criminally/

Sources: summary

OTHERdate not shown in source

Daniel Motha | GreenPearl Events

GreenPearl Events
Daniel is responsible for the day-to-day financial management, capital formation, and acquisitions / dispositions for Location Ventures and its projects.
value seen: day-to-day financial management, capital formation, acquisitions / dispositions
held out of the figures · the quote does not carry this value
https://greenpearl.com/speakers/daniel-motha/

Sources: title

OTHERdate not shown in source

Daniel Motha | GreenPearl Events

GreenPearl Events
Daniel “DJ” Motha Partner & President – Multifamily Location Ventures
value seen: Partner & President – Multifamily; former CFO
held out of the figures · the quote does not carry this value
https://greenpearl.com/speakers/daniel-motha/
VB
Vivian Bonet Rubio
Bonet was Location Ventures’ Chief Development Officer and held a membership interest in the company. A 2024 report says she managed URBIN while Location Ventures was being wound down; her LinkedIn record dates the CDO role to March 2018–September 2023, so current continuation is uncertain.
Current title
Chief Development Officer (former; also managed URBIN)
Experience
no career length stated
Companies before
none sourced
Education
University of MiamiBachelors Degree, Architecture
Other boards
none sourced
Known for
Chief Development Officer2.111% membership interest
https://linkedin.com/in/vivian-bonet-rubio-b447874
since Mar 2018 - Sep 2023

Sources: degree

SOCIALdate not shown in source

Vivian Bonet Rubio

LinkedIn
Bachelors Degree, Architecture at University of Miami
value seen: Bachelors Degree, Architecture
https://linkedin.com/in/vivian-bonet-rubio-b447874

Sources: institution

SOCIALdate not shown in source

Vivian Bonet Rubio

LinkedIn
Bachelors Degree, Architecture at University of Miami
value seen: University of Miami
https://linkedin.com/in/vivian-bonet-rubio-b447874

Sources: full name

FILINGdate not shown in source

EXHIBIT 5

U.S. Securities and Exchange Commission · carried by storage.courtlistener.com
Vivian Bonet (“Bonet”) is LV’s Chief Development Officer.
value seen: Vivian Bonet Rubio
held out of the figures · the quote does not carry this value
https://storage.courtlistener.com/recap/gov.uscourts.flsd.659803/gov.uscourts.flsd.659803.14.6_2.pdf

Sources: linkedin page

SOCIALdate not shown in source

Vivian Bonet Rubio

LinkedIn
Chief Development Officer (CDO) - Location Ventures
value seen: https://linkedin.com/in/vivian-bonet-rubio-b447874
https://linkedin.com/in/vivian-bonet-rubio-b447874

Sources: role type

FILINGdate not shown in source

EXHIBIT 5

U.S. Securities and Exchange Commission · carried by storage.courtlistener.com
Vivian Bonet (“Bonet”) is LV’s Chief Development Officer.
value seen: Chief Development Officer
no listed category matches this wording, so it is shown as the source wrote it
held out of the figures · no listed category matches this wording
value paraphrased from this source
https://storage.courtlistener.com/recap/gov.uscourts.flsd.659803/gov.uscourts.flsd.659803.14.6_2.pdf

Sources: since

SOCIALdate not shown in source

Vivian Bonet Rubio

LinkedIn
Chief Development Officer (CDO) - Location Ventures Mar 2018 - Sep 2023
value seen: Mar 2018 - Sep 2023
https://linkedin.com/in/vivian-bonet-rubio-b447874

Sources: summary

PRESSdate not shown in source

Receiver Taking Over Rishi Kapoor’s Firms

The Real Deal
Urbin was being managed by Vivian Bonet, Location Venture’s chief development officer
value seen: managed URBIN
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://therealdeal.com/miami/2024/01/19/receiver-taking-over-rishi-kapoors-firms/

Sources: tags

FILINGdate not shown in source

EXHIBIT 5

U.S. Securities and Exchange Commission · carried by storage.courtlistener.com
She owns a 2.111% membership interest in LV.
value seen: 2.111% membership interest
https://storage.courtlistener.com/recap/gov.uscourts.flsd.659803/gov.uscourts.flsd.659803.14.6_2.pdf

Sources: title

PRESSdate not shown in source

Receiver Taking Over Rishi Kapoor’s Firms

The Real Deal
Vivian Bonet, Location Venture’s chief development officer, who managed URBIN
value seen: Chief Development Officer (former; also managed URBIN)
held out of the figures · the quote does not carry this value
value paraphrased from this source
https://therealdeal.com/miami/2024/01/19/receiver-taking-over-rishi-kapoors-firms/

Projects

Assessment coverage

Completed projects: 2016-10-15 through 2026-10-15. Initial research is capped at 10 completed projects and a separate delivery-risk search capped at 7 findings. Risk findings are not project assessment counts. Absence is not proof of a complete portfolio or no failures. Month-level dates overlapping a boundary are excluded from figures.

0 undated completions and 0 boundary-uncertain completions are retained but excluded from figures.

Stalled, cancelled & overdue projects

0 evidenced cases
The capped delivery-risk search ran; no project-level exception cases are recorded here. Risk findings are listed under Risks and are separate from assessed projects. This does not establish that the developer has no delivery failures.

Completed projects

3 projects
ProjectLocationTypeUnitsFloorsAreaCostPayment planLaunchedConstruction startOriginal targetHandoverDelayConfidenceStatus
FORUMCoral Gables, United States
office——9,000 sq ftUSD 2.5m
other
———Jan 2020 – Mar 2020Aug 2020+6.0 mo
(+5.0 to +7.0)
estimatedcompleted
8325 Cheryl LaneMiami, United States
Ponce Davis
residential for sale—two10,264 sq ftUSD 11.8m
sale price
—2019Jan 10, 2019—Jan 2020 – Dec 2020—not scorablecompleted
Orduna CourtCoral Gables, United States
residential for rent241five25,000 sq ftUSD 2.1m
other
—20172017—Jan 2018 – Dec 2018—not scorablecompleted
Click any row for the sources behind it. Cost basis matters: an estimated cost, a construction loan and a sale price are different numbers. Each row states which one it is, so they are never averaged together.

Awards

Awards & recognition

3 found
PROJECT AWARD Winner 2021
City Beautiful Award — Outstanding Interior Commercial Space · FORUM Miami
FORUM Miami was listed as the 2021 recipient of the City Beautiful Award for Outstanding Interior Commercial Space; Location Ventures identifies FORUM as its coworking project.
Coral Gables Chamber of Commerce, in partnership with the City of Coral Gables · https://coralgableschamber.org/wp-content/uploads/2022/06/Awards-Documents_2022.pdf
MILESTONE July 2022
Villa Valencia completion · Villa Valencia
A third-party property publication reported that Location Ventures completed Villa Valencia in July 2022, with the project 100% complete, ready for residents and described as green-certified.
GOVERNMENT RECOGNITION February 16, 2023 (ribbon-cutting); reported March 15, 2023
Completion of Coral Gables’ first official dog park
The developer reported that, in partnership with the City of Coral Gables City Commission, it completed the city’s first official dog park and held a ribbon-cutting ceremony.

Risks

Risk flags

12 found
ALLEGATION Receivership order entered January 12, 2024; Kapoor guilty pleas recorded May 15 and May 22, 2026; report filed July 30, 2026.
In the SEC civil action, the court found a prima facie basis for relief concerning assets attributable to investor funds and appointed a receiver over Location Ventures and 21 related entities; the receiver’s July 2026 report records that Rishi Kapoor later pleaded guilty in a federal criminal case to money laundering and conspiracy to defraud the United States, while monetary remedies in related proceedings remained ongoing.
REGULATORY January 12, 2024.
A federal court granted the SEC’s request for an asset freeze and exclusive receivership over Location Ventures and affiliated entities, suspending their management powers and placing the assets under court-appointed administration; the order described the relief as necessary to preserve assets potentially subject to disgorgement, without itself constituting a final fraud judgment against the companies.
FINANCIAL DISTRESS Lawsuit filed August 22, 2023; reported August 23, 2023.
1200 Minorca Acquisition filed a foreclosure lawsuit against two Location Ventures affiliates, alleging defaults on a $2 million mortgage secured by Coral Gables parking lots and alleged failure to maintain property insurance; the related planned co-living development was reported to be in limbo.
SAFETY / LABOUR Liens filed July 3–August 2, 2023; reported August 25, 2023.
Ten Villa Valencia contractors filed 23 construction liens alleging approximately $6.9 million in unpaid work, including three Winmar Construction liens totaling $5.6 million; the report also said the city was considering use of a Location Ventures construction bond to finish outstanding work.
DELIVERY DELAY Status reported for April 1–June 30, 2026; report filed July 30, 2026.
Villa Valencia’s remaining receivership units 1202 and 1301 were still unfinished with no interior walls in the receiver’s reporting period, while Unit 1201 had been sold as an unfinished unit; the receiver was still seeking approval for a proposed sale of Unit 1301 as of the July 2026 report.
PROJECT CANCELLED Sales reported in the receiver’s July 30, 2026 interim report.
The receiver’s 2026 report records that the receivership estate administered and sold the Miami Beach property for $17.5 million and the Commodore properties through a $28.2 million free-and-clear sale, reflecting liquidation of major Location Ventures project assets rather than completion of the originally planned developments.
PROJECT CANCELLED 2023-06-28 stop-work order; 2024-11-07 sale authorization; sale reported completed 2025-01-08
Urbin Miami Beach (1234 and 1260 Washington Avenue), an affiliate project of Location Ventures, was shut down by Miami Beach for unpermitted work, later placed in receivership and sold unfinished; the sale ended the planned co-living condominium and more than 30 contracted buyers were reported to face losses on deposits.
DELIVERY DELAY Promised completion: October 2022; reported non-delivery: 2023-11-24; receiver evidence: 2026-07-30
Villa Valencia, developed through Location Ventures’ 515 Valencia SPE, had a penthouse promised for completion by October 2022 that remained an unfinished, uninhabitable concrete shell when the buyer sued in November 2023; a 2026 receiver report still described Unit 1201 in the same building as unfinished, while most other units had completed closings.
DELIVERY DELAY 2023-08-25 publication; status reported at that time
Villa Valencia, a Location Ventures project, had not obtained a final certificate of occupancy about a year after reported completion because punch-list and public-infrastructure work remained unfinished; the city extended only a temporary certificate and reported that the developer had a cash-flow issue.
PROJECT CANCELLED Construction reported ceased summer 2023; receiver sale recommendation filed 2024-09-24
Urbin Coconut Grove/Commodore Plaza, developed through Location Ventures’ URBIN entities, stalled with construction reportedly ceasing in summer 2023 after the residential floors were gutted; a court-appointed receiver subsequently pursued an as-is sale of the distressed property rather than completion of the planned project.
PROJECT CANCELLED Loan maturity: November 2023; foreclosure report published 2024-04-12
Location Ventures’ planned 16-story, 87-unit condominium at 1505 Ponce de Leon Boulevard in Coral Gables did not proceed to construction; by April 2024 the mostly vacant development site was subject to a foreclosure action over an unpaid loan that had matured in November 2023.
PROJECT CANCELLED Sale approved June 2024; incomplete sale reported 2024-08-13
Location Ventures’ planned spec mansion at 3620 Stewart Avenue in Coconut Grove was sold by the receiver as an incomplete home after foreclosure pressure; the sale resolved the asset disposition but did not deliver the originally planned completed residence.

Record status

active
Coverageactive
Tracked sinceOctober 10, 2026
Last checkedOctober 14, 2026 this month
Profile last researchedOctober 14, 2026
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For informational purposes only. This information is not investment, financial or credit advice and should not be relied on for investment, lending or credit decisions. Records may be incomplete or outdated. Verify information independently and seek qualified advice before making a decision.