Investor profile - FL
Julio Morales
Julio Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 32 holding companies. Recent mortgage relationships include Banesco USA, RAFAEL VIGIL AND JOAN FOWLER VIGIL HUSBAND AND WIFE, and SWEETPEA HOLDINGS LLC.
Julio's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 21 properties held through 32 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32141, 32817, 32824, 32909, and 33014
Most recorded activity for this investor appears in MIAMI, KISSIMMEE, ORLANDO, HOMESTEAD, and EDGEWATER.
Property Type Breakdown
Associated Entities (32)
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 3 properties · 3 mortgages
+29 more not shown
Mortgages (11)
Top Lenders
$1.2M · 3 loans
$885k · 1 loan
$335k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2025 | $885k | Open | RAFAEL VIGIL AND JOAN FOWLER VIGIL HUSBAND AND WIFE | 5775 BOTANICAL GARDENS LLC | - |
| 12/08/2023 | $210k | Open | A&D Mortgage | HG LAND CLEARING SERVICES LLC | 6990 SCHOOL LN, FORT MYERS, FL 33905 |
| 06/30/2023 | $205k | Open | PECOS FLIPCO FINANCIAL | RENOVATION NKL LLC | 1842 LIME TREE DR, EDGEWATER, FL 32141 |
+8 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 400 N FEDERAL HWY, BOYNTON BEACH, FL 33435 H203S | JAMES PAHARIK | Sold | $259k |
| 2093 MIDDLEBURY DR SE, PALM BAY, FL 32909 | SUZANNE MORALES | Owns - 22 mos | $391k |
| 6990 SCHOOL LN, FORT MYERS, FL 33905 | HG LAND CLEARING SERVICES LLC | Owns - 2.1 yrs | $300k |
+18 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 Julio Morales associated with?
Julio Morales is associated with 32 entities based on extracted signatures from public records. Key entities include BSREP III COCONUT GROVE TRS LLC, MORALES CONSULTING INC, BSREP III PBG GOLF LLC, MSKP GALT OCEAN LLC, and M & M REAL ESTATE SOLUTIONS LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Julio Morales and the entities they control, based on signatures extracted from recorded documents connecting Julio Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, RAFAEL VIGIL AND JOAN FOWLER VIGIL HUSBAND AND WIFE, and SWEETPEA HOLDINGS LLC, 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.
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