Investor Profile - FL
Andrea Moscetti
Andrea Moscetti is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 5 holding companies. Recent mortgage relationships include Banesco USA, Intercredit Bank, and METROPOLITAN.
Andrea's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 9 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 33130, 33132, and 33143
Most activity in MIAMI BEACH, MIAMI, and CORAL GABLES.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $794k | Open | Intercredit Bank | RL 1 USA INVESTMENTS LLC | - |
| 12/30/2024 | $1.2M | Open | Banesco USA | RL USA INVESTMENTS LLC | 500 ALTON RD #1704, MIAMI BEACH, FL 33139 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 500 ALTON RD, MIAMI BEACH, FL 33139 | RL USA INVESTMENTS LLC | Sold | $1.7M |
| 50 S POINTE DR #514, MIAMI BEACH, FL 33139 | RL USA INVESTMENTS LLC | Sold | $700k |
+7 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 Miami-Fort Lauderdale, FL.
What companies is Andrea Moscetti associated with?
Andrea Moscetti is associated with 5 entities based on extracted signatures from public records. Key entities include RL USA INVESTMENTS LLC, RL 1 USA INVESTMENTS LLC, IVY RIVERFRONT LLC, ANGY MIAMI INC, and CRICLA LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Andrea Moscetti and the entities they control, based on signatures extracted from recorded documents connecting Andrea Moscetti to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, Intercredit Bank, and METROPOLITAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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