Investor profile - FL
Cesar Morales
Cesar Morales is a real estate investor and operator based in Orlando, FL. Public filings show activity across 22 properties held through 19 holding companies. Recent mortgage relationships include GEORGE L CONIGLIO AND PAULETTE CONIGLIO AS COTRUSTEES OF THE CONIGLIO FAMILY TRUST DATED 31592, Capital City Bank, and STUART AARON.
Cesar's Activity
As of December 2025, public records show approximately $42.0M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 22 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32909, 33033, 33127, 33592, and 34203
Most recorded activity for this investor appears in PALM BAY, TAMPA, BRADENTON, MIAMI, and HOMESTEAD.
Property Type Breakdown
Associated Entities (19)
FL · 4 properties · 7 mortgages
FL · 2 properties · 4 mortgages
FL · 9 properties · 3 mortgages
+16 more not shown
Mortgages (20)
Top Lenders
$33.0M · 5 loans
$2.5M · 1 loan
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $2.0M | Open | STUART AARON | FCD INVESTMENT SOUTH LLC | 5810 17TH ST E, BRADENTON, FL 34203 |
| 04/19/2024 | $1.3M | Open | INVESTING IN PARADISE GROUP | CAMPBELL ESTATES OF LAKELAND LLC | - |
| 02/22/2024 | $1.6M | Open | MICHAEL LOCKE | CHELSEA COURT LLC | 6619 KRYCUL AVE, RIVERVIEW, FL 33578 |
+17 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6619 KRYCUL AVE, RIVERVIEW, FL 33578 | CHELSEA COURT LLC | Owns - 22 mos | $1.9M |
| 16309 SW 292ND ST, HOMESTEAD, FL 33033 | CESAR MORALES | Owns - 2.0 yrs | $402k |
| 1065 WELCO ST SE, PALM BAY, FL 32909 | PAI DEL NORTE LLC | Sold | $40k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Orlando, FL.
What companies is Cesar Morales associated with?
Cesar Morales is associated with 19 entities based on extracted signatures from public records. Key entities include FCD INVESTMENT SOUTH LLC, CHELSEA COURT LLC, LB SOLUTIONS LLC, PIZZA AND BEER LLC, and DGP&S CONSTRUCTION INC.
How many properties are associated with this investor?
At least 22 properties are associated with Cesar Morales and the entities they control, based on signatures extracted from recorded documents connecting Cesar Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GEORGE L CONIGLIO AND PAULETTE CONIGLIO AS COTRUSTEES OF THE CONIGLIO FAMILY TRUST DATED 31592, Capital City Bank, and STUART AARON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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