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 23 properties held through 8 holding companies. Recent mortgage relationships include Nexos Invest, REXFL CAPITAL, and Mathon Investments Corporation.
Guillermo's Activity
As of June 2026, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 23 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32189, 32829, 33012, 33018, and 33026
Most activity in MIAMI, NAPLES, HIALEAH, WEST PALM BEACH, and MIRAMAR.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+6 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/05/2026 | $2.8M | Open | Nexos Invest | GUNI GROVE LLC | 1866 TIGERTAIL AVE, MIAMI, FL 33133 |
| 04/03/2024 | $530k | Open | REXFL CAPITAL | MG MORALES MTZ LLC | 851 BAREFOOT WILLIAMS RD, NAPLES, FL 34113 |
+4 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1866 TIGERTAIL AVE, MIAMI, FL 33133 | GUNI GROVE LLC | Owns - 4 mos | $4.7M |
| 714 HICKORY NUT TRL, SATSUMA, FL 32189 | TRIPLE HHH SERVICES LLC | Owns - 7 mos | $8k |
+21 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 Guillermo Morales associated with?
Guillermo Morales is associated with 8 entities based on extracted signatures from public records. Key entities include PHYSICIAN CHOICE INVESTMENT LLC, OPPORTUNITIES & INVESTMENTS INC, D & M BLUE OCEAN PROPERTIES I LLC, MG MORALES MTZ LLC, and GUNI GROVE LLC.
How many properties are associated with this investor?
At least 23 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 Nexos Invest, REXFL CAPITAL, and Mathon Investments Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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