Investor Profile - DC
Anaximandro Moraes
Anaximandro Moraes is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 21 properties held through 15 holding companies. Recent mortgage relationships include NEXT BANK INTERNATIONAL, INTERNATIONAL FINANCIAL ENTERPRISE BANK, and Dominion Financial Services.
Anaximandro's Activity
As of June 2026, public records show approximately $26.3M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 21 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2024.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20011, 20001, 20010, 20002, and 20020
Most activity in WASHINGTON.
Property Type Breakdown
Associated Entities (15)
DC · 1 property · 5 mortgages
DC · 0 properties · 3 mortgages
+13 more entities not shown
Mortgages (24)
Top Lenders
$7.7M · 2 loans
$6.5M · 3 loans
$6.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2024 | $3.9M | Open | Founders Bank | 3215 MOUNT PLEASANT LLC | 3215 MOUNT PLEASANT ST NW, WASHINGTON, DC 20010 |
| 01/11/2023 | $100k | Open | CAPITAL PARTNERS GROUP | 1326 8TH ST LLC | 1326 8TH ST NW, WASHINGTON, DC 20001 |
+22 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3215 MOUNT PLEASANT ST NW, WASHINGTON, DC 20010 | 3215 MOUNT PLEASANT LLC | Owns - 19 mos | $2.4M |
| 1320 8TH ST NW, WASHINGTON, DC 20001 | 1320 8TH ST FUND LLC | Sold | $2.9M |
+19 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 Washington-Baltimore, DC-MD-VA.
What companies is Anaximandro Moraes associated with?
Anaximandro Moraes is associated with 15 entities based on extracted signatures from public records. Key entities include 3626 GEORGIA AVE LLC, 21ST CONDOS LLC, 1326 8TH ST LLC, 72 ADAMS LLC, and 1000 18TH ST NE 2020 LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Anaximandro Moraes and the entities they control, based on signatures extracted from recorded documents connecting Anaximandro Moraes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEXT BANK INTERNATIONAL, INTERNATIONAL FINANCIAL ENTERPRISE BANK, and Dominion Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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