Investor profile - FL
David Mordekhay
David Mordekhay is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 47 properties held through 11 holding companies. Recent mortgage relationships include BB Americas Bank, Dade County Federal Credit Union, and Direct Mortgage Investors, Inc..
David's Activity
As of December 2025, public records show approximately $31.3M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 47 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33150, 33160, 33127, 33024, and 32114
Most recorded activity for this investor appears in MIAMI, AVENTURA, WEST PALM BEACH, DAYTONA BEACH, and FORT PIERCE.
Property Type Breakdown
Associated Entities (11)
FL · 11 properties · 12 mortgages
FL · 2 properties · 11 mortgages
FL · 4 properties · 10 mortgages
+8 more not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/24/2025 | $175k | Open | TERESA LORENZOLUACES | ALL PRIME DEVELOPMENT LLC | - |
| 06/03/2025 | $750k | Open | CORSAIR 122122 | CONTINENTAL CONNECTIONS USA LLC | - |
| 12/23/2024 | $700k | Closed | CORE RESERVE FUNDING | PROBATE PROPERTIES LLC | 151 NW 79TH ST, MIAMI, FL 33150 |
+43 more not shown
Owned Properties (47)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1370 WRIGHT ST, DAYTONA BEACH, FL 32117 | JONMIC PROPERTIES LLC | Owns - 14 mos | $118k |
| 508 N KEECH ST, DAYTONA BEACH, FL 32114 | JONMIC PROPERTIES LLC | Owns - 15 mos | $110k |
| 17301 BISCAYNE BLVD, AVENTURA, FL 33160 1509 | ANYWHERE MARINE HOLDINGS LLC | Sold | $990k |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is David Mordekhay associated with?
David Mordekhay is associated with 11 entities based on extracted signatures from public records. Key entities include PROBATE PROPERTIES LLC, PROBATE PROPERTIES ONE LLC, JONMIC PROPERTIES LLC, CONTINENTAL CONNECTIONS USA LLC, and MIAMI SOAR ACQUISITIONS LLC.
How many properties are associated with this investor?
At least 47 properties are associated with David Mordekhay and the entities they control, based on signatures extracted from recorded documents connecting David Mordekhay to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank, Dade County Federal Credit Union, and Direct Mortgage Investors, Inc., 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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