Investor profile - FL
Donna Moore
Donna Moore is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 45 properties held through 26 holding companies. Recent mortgage relationships include COMPASS BANK, TD Bank, and HIS CAPITAL FUNDING.
Donna's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 45 properties held through 26 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32807, 32812, 32804, 32806, and 33312
Most recorded activity for this investor appears in ORLANDO, SAINT PETERSBURG, TAMPA, LARGO, and SEMINOLE.
Property Type Breakdown
Associated Entities (26)
FL · 12 properties · 758 mortgages
FL · 67 properties · 47 mortgages
FL · 5 properties · 39 mortgages
+23 more not shown
Mortgages (54)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2025 | $438k | Closed | Kiavi | MAIN STREET GROUP ORLANDO LLC | 1209 STEVENS AVE, ORLANDO, FL 32806 |
| 11/25/2024 | $476k | Closed | Kiavi | MAIN STREET GROUP ORLANDO LLC | 13631 GUILDHALL CIR, ORLANDO, FL 32828 |
| 10/24/2024 | $173k | Open | UWM | CGPP INC | 1648 CORDOVA AVE, DAYTONA BEACH, FL 32117 |
+51 more not shown
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1209 STEVENS AVE, ORLANDO, FL 32806 | MAIN STREET GROUP ORLANDO LLC | Sold | $375k |
| 13631 GUILDHALL CIR, ORLANDO, FL 32828 | MAIN STREET GROUP ORLANDO LLC | Sold | $396k |
| 3106 GOLDEN VIEW LN, ORLANDO, FL 32812 | MAIN STREET GROUP ORLANDO LLC | Sold | $268k |
+42 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 Tampa-St. Petersburg, FL.
What companies is Donna Moore associated with?
Donna Moore is associated with 26 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, FLORIDA LLC, MAIN STREET GROUP ORLANDO LLC, DMKM LLC, and WEALTH CREATION LLC.
How many properties are associated with this investor?
At least 45 properties are associated with Donna Moore and the entities they control, based on signatures extracted from recorded documents connecting Donna Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMPASS BANK, TD Bank, and HIS CAPITAL FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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