Investor profile - FL
German Morales
German Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 9 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK, SIMON FELDSTEIN OF THE SIMON FELDSTEIN LIVING TRUST DATED 12172008, and A&D Mortgage.
German's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 9 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166, 33178, and 33319
Most recorded activity for this investor appears in MIAMI and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (4)
Top Lenders
$2.8M · 2 loans
$300k · 1 loan
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2023 | $200k | Open | A&D Mortgage | PROPERTY ESTATES DORAL 4320 104 LLC | 4320 NW 107TH AVE, MIAMI, FL 33178 203 |
| 11/08/2023 | $300k | Open | SIMON FELDSTEIN OF THE SIMON FELDSTEIN LIVING TRUST DATED 12172008 | PROPERTY ESTATES OF DORAL 5033 LLC | 5033 NW 114TH CT, DORAL, FL 33178 |
| 10/11/2016 | $1.4M | Open | CONTINENTAL NATL BANK | NOVA HEADQUARTERS LLC | 6394 NW 84TH AVE, MIAMI, FL 33166 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4320 NW 107TH AVE, MIAMI, FL 33178 203 | GAENCO LLC | Owns - 8.7 yrs | $10 |
| 6394 NW 84TH AVE, MIAMI, FL 33166 | NOVA HEADQUARTERS LLC | Sold | $1.9M |
| 6392 NW 84TH AVE, MIAMI, FL 33166 | NOVA HEADQUARTERS LLC | Sold | $1.9M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is German Morales associated with?
German Morales is associated with 9 entities based on extracted signatures from public records. Key entities include NOVA HEADQUARTERS LLC, PROPERTY ESTATES DORAL 4320 104 LLC, PROPERTY ESTATES OF DORAL 5033 LLC, NOVAGROUP LLC, and HILAV INVESTMENTS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with German Morales and the entities they control, based on signatures extracted from recorded documents connecting German Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONTINENTAL NATL BANK, SIMON FELDSTEIN OF THE SIMON FELDSTEIN LIVING TRUST DATED 12172008, and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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