Investor profile - FL
Guillermo Morales
Guillermo Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include DANAS 2011, REXFL CAPITAL, and Mathon Investments Corporation.
Guillermo's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33034, 33166, 33187, and 33332
Most recorded activity for this investor appears in DORAL, MIAMI, HIALEAH, NAPLES, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (5)
Top Lenders
$900k · 1 loan
$530k · 1 loan
$315k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2024 | $530k | Open | REXFL CAPITAL | MG MORALES MTZ LLC | 851 BAREFOOT WILLIAMS RD, NAPLES, FL 34113 |
| 05/08/2023 | $900k | Open | DANAS 2011 | OPPORTUNITIES AND INVESTMENTS INC | 5121 SW 210TH TER, FORT LAUDERDALE, FL 33332 |
| 05/04/2023 | $315k | Open | Mathon Investments Corporation | PHYSICIAN CHOICE INVESTMENT LLC | - |
+2 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 851 BAREFOOT WILLIAMS RD, NAPLES, FL 34113 | MG MORALES MTZ LLC | Owns - 21 mos | $629k |
| 214 NW 11TH CT, FLORIDA, FL 33034 | GUILLERMO MORALES | Owns - 2.9 yrs | $394k |
| 8205 LAKE DR, DORAL, FL 33166 | D & M BLUE OCEAN PROPERTIES 1 LLC | Sold | $234k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Guillermo Morales associated with?
Guillermo Morales is associated with 6 entities based on extracted signatures from public records. Key entities include PHYSICIAN CHOICE INVESTMENT LLC, MG MORALES MTZ LLC, OPPORTUNITIES AND INVESTMENTS INC, D & M BLUE OCEAN PROPERTIES I LLC, and TRIPLE HHH SERVICES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Guillermo Morales and the entities they control, based on signatures extracted from recorded documents connecting Guillermo Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DANAS 2011, REXFL CAPITAL, and Mathon Investments Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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