Investor profile - FL
Jose Moreno
Jose Moreno is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 70 properties held through 50 holding companies. Recent mortgage relationships include EB5 CHARTER SCHOOL REDEPLOYME, Renovo Financial, and Kiavi.
Jose's Activity
As of December 2025, public records show approximately $25.1M in recorded mortgage exposure linked to this investor across at least 72 mortgage filings and 70 properties held through 50 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33055, 33142, 33032, 33147, and 34787
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, MIAMI GARDENS, TAMPA, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (50)
FL · 14 properties · 16 mortgages
FL · 0 properties · 13 mortgages
FL · 1 property · 6 mortgages
+47 more not shown
Mortgages (72)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $327k | Open | Renovo Financial | PR OCEAN PROPERTY LLC | 1779 NW 90TH ST, MIAMI, FL 33147 |
| 12/04/2025 | $630k | Open | Renovo Financial | ZH PACIFIC PROPERTY LLC | 77 NW 7TH ST, HOMESTEAD, FL 33030 |
| 12/04/2025 | $600k | Open | Renovo Financial | RS VALUE PROPERTY LLC | 2775 NW 57TH ST, MIAMI, FL 33142 |
+69 more not shown
Owned Properties (70)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11355 SW 47TH TER, MIAMI, FL 33165 | PR OCEAN PROPERTY LLC | Owns - 2 mos | $510k |
| 24531 SW 112TH CT, HOMESTEAD, FL 33032 | JR STAR INVESTMENT LLC | Owns - 4 mos | $290k |
| 2345 NW 65TH ST, MIAMI, FL 33147 | 2345 47 INVESTMENTS LLC | Owns - 7 mos | $0 |
+67 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 Jose Moreno associated with?
Jose Moreno is associated with 50 entities based on extracted signatures from public records. Key entities include JR STAR INVESTMENT LLC, OPEN SEA INVESTMENTS LLC, OKSY GROUP CORP, SKY BUILDING GROUP INC, and GATE PARKWAY CHARTER PROPERTY LLC.
How many properties are associated with this investor?
At least 70 properties are associated with Jose Moreno and the entities they control, based on signatures extracted from recorded documents connecting Jose Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EB5 CHARTER SCHOOL REDEPLOYME, Renovo Financial, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.