Investor profile - FL
James Moran
James Moran is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 21 holding companies. Recent mortgage relationships include Regions Bank, The Bank of Tampa, and Asset Based Lending.
James's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 13 properties held through 21 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33615, 34787, 32920, 32926, and 33064
Most recorded activity for this investor appears in TAMPA, WINTER GARDEN, LUTZ, KISSIMMEE, and JUPITER.
Property Type Breakdown
Associated Entities (21)
FL · 12 properties · 758 mortgages
FL · 1 property · 5 mortgages
FL · 0 properties · 3 mortgages
+18 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/09/2023 | $218k | Open | Asset Based Lending | BRIGHT SUN RENTALS LLC | 228 JACKSON AVE, CAPE CANAVERAL, FL 32920 |
| 04/20/2023 | $104k | Open | Asset Based Lending | 3 SUNS SEASHORE RI FL LLC | 223 COLUMBIA DR, CAPE CANAVERAL, FL 32920 |
| 02/27/2023 | $130k | Open | LEONARD SELF AND KATHLEEN B SELF | 3 SUNS SEASHORE RI FL LLC | - |
+14 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 7/ | GLADYS MARMOL | Sold | $42k |
| 228 JACKSON AVE, CAPE CANAVERAL, FL 32920 | BRIGHT SUN RENTALS LLC | Owns - 2.6 yrs | $290k |
| 3 GARDEN ST, JUPITER, FL 33469 108K | KENNETH SIEFFERMAN | Sold | $257k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is James Moran associated with?
James Moran is associated with 21 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 3 SUNS SEASHORE RI FL LLC, DOWN BY THE SEA LLC, MP5 INVESTMENTS LLC, and LISA ENTERPRISES INC.
How many properties are associated with this investor?
At least 13 properties are associated with James Moran and the entities they control, based on signatures extracted from recorded documents connecting James Moran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, The Bank of Tampa, and Asset Based Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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