Investor Profile - FL
Federico Moreno
Federico Moreno is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 35 properties held through 14 holding companies. Recent mortgage relationships include Wells Fargo Bank, Goldman Sachs, and Corebridge Financial.
Federico's Activity
As of June 2026, public records show approximately $541.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 35 properties held through 14 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166, 33018, 33140, 32328, and 33134
Most activity in MIAMI, DORAL, HIALEAH, MIAMI BEACH, and CORAL GABLES.
Property Type Breakdown
Associated Entities (14)
FL · 1 property · 5 mortgages
FL · 1 property · 3 mortgages
+12 more entities not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/05/2026 | $400k | Open | City National Bank of Florida | LBWH 105 LLC | 4444 SW 71ST AVE #105, MIAMI, FL 33155 |
| 03/13/2025 | $33.0M | Open | Synovus Bank | RELP BEACON LOGISTICS LLC | - |
+15 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4444 SW 71ST AVE #105, MIAMI, FL 33155 | LBWH 105 LLC | Owns - 4 mos | $500k |
| 7855 SW 195TH TER, CUTLER BAY, FL 33157 | MAIA MORENO | Owns - 10 mos | $1.1M |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Federico Moreno associated with?
Federico Moreno is associated with 14 entities based on extracted signatures from public records. Key entities include RELP BEACON LOGISTICS LLC, 5225 PASEO LLC, DOWNTOWN DORAL RETAIL HOLDINGS LLC, 5250 PARK VENTURE LLC, and LBWH 105 LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Federico Moreno and the entities they control, based on signatures extracted from recorded documents connecting Federico Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Goldman Sachs, and Corebridge Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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