Investor Profile - FL
Gareth Moore
Gareth Moore is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 11 holding companies. Recent mortgage relationships include BENMARK VNB LENDER, Pacific National Bank, and ZAHRA BAHRAMI.
Gareth's Activity
As of June 2026, public records show approximately $20.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 16 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33305, 33301, 33304, 33316, and 33060
Most activity in FORT LAUDERDALE, MIAMI, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 4 mortgages
FL · 1 property · 3 mortgages
+9 more entities not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2026 | $10.2M | Open | BENMARK VNB LENDER | AMALFI BORROWER LLC | 2317 N OCEAN BLVD, FORT LAUDERDALE, FL 33305 |
| 08/25/2025 | $5.2M | Closed | New Wave Loans | 340 SUNSET DR 1008 LLC | 1637 SE 14TH ST #1008, FORT LAUDERDALE, FL 33316 |
+16 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2313 N OCEAN BLVD, FORT LAUDERDALE, FL 33305 | MALFI MOROWER LLC | Owns - 4 mos | $0 |
| 340 SUNSET DR #1008, FORT LAUDERDALE, FL 33301 | 340 SUNSET DR 1008 LLC | Owns - 3.1 yrs | $385k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Gareth Moore associated with?
Gareth Moore is associated with 11 entities based on extracted signatures from public records. Key entities include FT LAUDERDALE HOME IMPROVEMENTS LLC, 2197 N OCEAN BLVD LLC, A1A N OCEAN BLVD LLC, 2307 N OCEAN LLC, and 837 NFLBB LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Gareth Moore and the entities they control, based on signatures extracted from recorded documents connecting Gareth Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BENMARK VNB LENDER, Pacific National Bank, and ZAHRA BAHRAMI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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