Investor profile - FL
Kevin Moran
Kevin Moran is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include TERESA BOWEN and UWM.
Kevin's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32168, 32804, 32931, and 33629
Most recorded activity for this investor appears in TAMPA, COCOA BEACH, ORLANDO, and NEW SMYRNA BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+2 more not shown
Mortgages (2)
Top Lenders
$820k · 1 loan
$274k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $274k | Open | UWM | KAYA INVESTMENTS AND RENTALS LLC | 9286 SANDY BLUFFS CIR, PARRISH, FL 34219 |
| 09/30/2019 | $820k | Open | TERESA BOWEN | NSB GARDENS LLC | 302 S RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3 W YALE ST, ORLANDO, FL 32804 | KEVIN MORAN | Owns - 2.5 yrs | $730k |
| 423 ANGELO LN, COCOA BEACH, FL 32931 | ANNE MORAN | Owns - 5.1 yrs | $500k |
| 3905 W SAN OBISPO ST, TAMPA, FL 33629 | GLOGER CONSTRUCTION LLC | Owns - 5.2 yrs | $407k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Orlando, FL.
What companies is Kevin Moran associated with?
Kevin Moran is associated with 5 entities based on extracted signatures from public records. Key entities include UNITY ON THE BAY INC, KAYA INVESTMENTS AND RENTALS LLC, NSB GARDENS LLC, ANN MORAN ENTERPRISE LLC, and BIG O ESTATES OLEANDER ESTATES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Kevin Moran and the entities they control, based on signatures extracted from recorded documents connecting Kevin Moran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TERESA BOWEN and UWM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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