Investor profile - FL
Frank Mooney
Frank Mooney is a real estate investor and operator based in Orlando, FL. Public filings show activity across 127 properties held through 2 holding companies. Recent mortgage relationships include Builder Finance Inc., 1st Financial Bank USA, and MATRIX FUNDING GROUP.
Frank's Activity
As of December 2025, public records show approximately $18.3M in recorded mortgage exposure linked to this investor across at least 167 mortgage filings and 127 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33875, 33876, 34473, 33852, and 34472
Most recorded activity for this investor appears in SEBRING, OCALA, LAKE PLACID, OCKLAWAHA, and AVON PARK.
Property Type Breakdown
Associated Entities (2)
FL · 48 properties · 166 mortgages
FL · 15 properties · 1 mortgage
Mortgages (167)
Top Lenders
$9.1M · 56 loans
$6.0M · 23 loans
$2.0M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2025 | $230k | Open | 1st Financial Bank USA | ZEPHYR HOMES LLC | - |
| 07/02/2025 | $199k | Open | 1st Financial Bank USA | ZEPHYR HOMES LLC | 116 CARDINAL RD, SEBRING, FL 33876 |
| 07/01/2025 | $215k | Open | 1st Financial Bank USA | ZEPHYR HOMES LLC | 7000 WOODMONT CT, SEBRING, FL 33876 |
+164 more not shown
Owned Properties (127)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10 NE 2ND ST, CRYSTAL RIVER, FL 34429 | ZEPHYR HOMES LLC | Owns - 13 mos | $450k |
| 1385 NE 118TH AVENUE RD, SILVER SPRINGS, FL 34488 | ZEPHYR HOMES LLC | Owns - 14 mos | $30k |
| 7BD SW 78TH PL, DUNNELLON, FL 34432 | ZEPHYR HOMES LLC | Owns - 14 mos | $50k |
+124 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Orlando, FL.
What companies is Frank Mooney associated with?
Frank Mooney is associated with 2 entities based on extracted signatures from public records. Key entities include ZEPHYR HOMES LLC and HIGHLANDS LAND HOLDINGS LLC.
How many properties are associated with this investor?
At least 127 properties are associated with Frank Mooney and the entities they control, based on signatures extracted from recorded documents connecting Frank Mooney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Builder Finance Inc., 1st Financial Bank USA, and MATRIX FUNDING GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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