Investor profile - FL
Kiara Morales
Kiara Morales is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 13 properties held through 3 holding companies. Recent mortgage relationships include TATAROW FAMILY PARTNERS LTD, Equity Trust Company, and GARY SEIDLER.
Kiara's Activity
As of December 2025, public records show approximately $689k in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 13 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2016.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33604, 32724, 32835, 32931, and 32940
Most recorded activity for this investor appears in TAMPA, SAINT PETERSBURG, KISSIMMEE, SEMINOLE, and WIMAUMA.
Property Type Breakdown
Associated Entities (3)
FL · 367 properties · 66 mortgages
FL · 36 properties · 8 mortgages
FL · 37 properties · 6 mortgages
Mortgages (14)
Top Lenders
$164k · 1 loan
$140k · 1 loan
$65k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2015 | $40k | Open | ECA VENTURES | LAKEVIEW TRUST LLC | 107 E MARBRISA WAY, KISSIMMEE, FL 34743 |
| 01/26/2015 | $58k | Open | NANCY RENTALS | GULFSHORE TRUST LLC | 2635 13TH AVE N, SAINT PETERSBURG, FL 33713 |
| 12/10/2014 | $50k | Open | RICHARD A DERATANY ETUX | LAKEVIEW TRUST LLC | 6985 HAMMOCK TRACE DR, MELBOURNE, FL 32940 |
+11 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2223 BLUE GROSBEAK PL, WIMAUMA, FL 33598 | LENNAR HOMES LLC | Owns - 6 mos | $137k |
| 6985 HAMMOCK TRACE DR, MELBOURNE, FL 32940 | LAKEVIEW TRUST LLC | Sold | $95k |
| 1707 BENTLEY BLVD, KISSIMMEE, FL 34741 | LAKEVIEW TRUST LLC | Sold | $45k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Kiara Morales associated with?
Kiara Morales is associated with 3 entities based on extracted signatures from public records. Key entities include MERIDIAN TRUST LLC, GULFSHORE TRUST LLC, and LAKEVIEW TRUST LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Kiara Morales and the entities they control, based on signatures extracted from recorded documents connecting Kiara Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TATAROW FAMILY PARTNERS LTD, Equity Trust Company, and GARY SEIDLER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2016, with the most recent mortgage recorded in 2015.
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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