Investor profile - FL
Carmen Moreno
Carmen Moreno is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include A&D Mortgage.
Carmen's Activity
As of December 2025, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32258, 33018, 33021, and 33433
Most recorded activity for this investor appears in BOCA RATON, JACKSONVILLE, HOLLYWOOD, and HIALEAH.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+5 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2024 | $500k | Open | A&D Mortgage | BUSINESS GLOBAL CBG LLC | 601 NE 1ST AVE, MIAMI, FL 33132 4411 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5627 BRANCH ST, HOLLYWOOD, FL 33021 | JOSE DIAZ | Owns - 4.4 yrs | $310k |
| 3393 W 94TH TER, HIALEAH, FL 33018 | MARIA ARAQUE | Owns - 9.1 yrs | $365k |
| 6807 ROUNDLEAF DR, JACKSONVILLE, FL 32258 | PIRELA ROJAS | Owns - 10.7 yrs | $177k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Carmen Moreno associated with?
Carmen Moreno is associated with 8 entities based on extracted signatures from public records. Key entities include BUSINESS GLOBAL CBG LLC, LAMEGA INVESTMENT HOLDINGS LLC, QUENTIN FLORIDA LLC, MARCARVI2017 LLC, and 9930 NW 10 TERRACE ART CON LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Carmen Moreno and the entities they control, based on signatures extracted from recorded documents connecting Carmen Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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