Investor profile - FL
Joseph Moffa
Joseph Moffa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Centennial Bank and FIRST STATE BANK OF THE FLORID.
Joseph's Activity
As of December 2025, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33040
Most recorded activity for this investor appears in KEY WEST.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
$12.1M · 3 loans
$4.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2022 | $4.2M | Open | FIRST STATE BANK OF THE FLORID | COCO PLUM KEY WEST LLC | 615 WHITEHEAD ST, KEY WEST, FL 33040 |
| 08/17/2018 | $3.8M | Open | Centennial Bank | COCO PLUM KEY WEST LLC | 615 WHITEHEAD ST, KEY WEST, FL 33040 |
| 11/01/2016 | $1.9M | Open | Centennial Bank | TRAVELERS PALM KEY WEST GROUP LLC | 815 CATHERINE ST, KEY WEST, FL 33040 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 815 CATHERINE ST, KEY WEST, FL 33040 | TRAVELERS PALM KEY WEST GROUP LLC | Owns - 9.1 yrs | $2.8M |
| 907 TRUMAN AVE, KEY WEST, FL 33040 | AZUL KEY WEST LLC | Owns - 9.8 yrs | $4.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Miami-Fort Lauderdale, FL.
What companies is Joseph Moffa associated with?
Joseph Moffa is associated with 4 entities based on extracted signatures from public records. Key entities include COCO PLUM KEY WEST LLC, TRAVELERS PALM KEY WEST GROUP LLC, AZUL KEY WEST LLC, and JOSEPH C MOFFA PERSONAL REPRESENTATIVE OF THE ESTATE OF KENNETH BRIGNOLL.
How many properties are associated with this investor?
At least 2 properties are associated with Joseph Moffa and the entities they control, based on signatures extracted from recorded documents connecting Joseph Moffa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank and FIRST STATE BANK OF THE FLORID, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2022.
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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