Investor profile - FL
Diego Moreno
Diego Moreno is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include FARIBA AZARI RAD.
Diego's Activity
As of December 2025, public records show approximately $157k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33896
Most recorded activity for this investor appears in DAVENPORT.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$157k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2020 | $157k | Open | FARIBA AZARI RAD | MORENO BROSS & CO LLC | 138 HUAREZ CT, DAVENPORT, FL 33896 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 138 HUAREZ CT, DAVENPORT, FL 33896 | FELIX SANTIAGO | Owns - 14.5 yrs | $101k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Diego Moreno associated with?
Diego Moreno is associated with 2 entities based on extracted signatures from public records. Key entities include MORENO BROSS & CO LLC and MONTOYA FAMILY GROUP LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Diego Moreno and the entities they control, based on signatures extracted from recorded documents connecting Diego Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FARIBA AZARI RAD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2020.
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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