Investor profile - FL
David Moyal
David Moyal is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 12 holding companies. Recent mortgage relationships include ALTO CAPITAL, Principal Lenders Group Inc., and United Community Bank.
David's Activity
As of December 2025, public records show approximately $14.4M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 17 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33135, 33134, 33127, 33133, and 33026
Most recorded activity for this investor appears in MIAMI, CORAL GABLES, PEMBROKE PINES, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 8 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
+9 more not shown
Mortgages (26)
Top Lenders
$7.2M · 8 loans
$2.4M · 1 loan
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $825k | Open | ALTO CAPITAL | ETXE BERRI 1514 LLC | 10821 SW 5TH ST, MIAMI, FL 33174 |
| 12/02/2025 | $825k | Open | ALTO CAPITAL | ETXE BERRI 1514 LLC | 10831 SW 5TH ST, SWEETWATER, FL 33174 |
| 11/18/2025 | $2.4M | Open | Principal Lenders Group Inc. | 351 ROADS DEVELOPMENT LLC | 351 SW 22ND RD, MIAMI, FL 33129 |
+23 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3100 OHIO ST, MIAMI, FL 33133 | 3100 OHIO DEVELOPMENT LLC | Owns - 11 mos | $1.3M |
| 118 SARTO AVE, CORAL GABLES, FL 33134 | 118 SARTO LLC | Owns - 12 mos | $865k |
| 351 SW 22ND RD, MIAMI, FL 33129 | 351 ROADS DEVELOPMENT LLC | Owns - 17 mos | $910k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is David Moyal associated with?
David Moyal is associated with 12 entities based on extracted signatures from public records. Key entities include REHAB 305 PARTNERS LLC, ETXE BERRI 1514 LLC, DM WYNWOOD LLC, HELOCITY LLC, and 351 ROADS DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 17 properties are associated with David Moyal and the entities they control, based on signatures extracted from recorded documents connecting David Moyal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, Principal Lenders Group Inc., and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.