Investor profile - FL
Geraldine Muoio
Geraldine Muoio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 9 holding companies. Recent mortgage relationships include Desjardins Bank.
Geraldine's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33401, 33179, 33407, and 33025
Most recorded activity for this investor appears in WEST PALM BEACH, MIAMI, and MIRAMAR.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 11 mortgages
FL · 0 properties · 0 mortgages
FL · 9 properties · 0 mortgages
+6 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2023 | $728k | Open | Desjardins Bank | MS INVEST US LLC | 851 NE 207TH LN 12, MIAMI, FL 33179 |
| 07/18/2023 | $828k | Open | Desjardins Bank | MS INVEST US LLC | 109, FORT LAUDERDALE, FL 33319 |
| 07/18/2023 | $728k | Open | Desjardins Bank | MS INVEST US LLC | 2218 SW 80TH TER, MIRAMAR, FL 33025 CU-16 |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1027 8TH ST, WEST PALM BEACH, FL 33401 | GALFA CEE CO | Sold | $52k |
| 20735 NE 8TH CT, MIAMI, FL 33179 | CARLOS TORRES | Sold | $113k |
| 937 39TH CT, WEST PALM BEACH, FL 33407 | KEVIN DREWETT | Sold | $220k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Geraldine Muoio associated with?
Geraldine Muoio is associated with 9 entities based on extracted signatures from public records. Key entities include MS INVEST US LLC, CITY OF WEST BEACH FLORIDA, CITY OF WEST PALM BEACH FLORIDA, WEST PALM BEACH COMMUNITY REDEVELOPMENT AGENCY, and CITY OF WEST PALM BEACH.
How many properties are associated with this investor?
At least 8 properties are associated with Geraldine Muoio and the entities they control, based on signatures extracted from recorded documents connecting Geraldine Muoio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Desjardins Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2023.
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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