Investor profile - FL
Lori Moore
Lori Moore is a real estate investor and operator based in Orlando, FL. Public filings show activity across 0 properties held through 8 holding companies. Recent mortgage relationships include Farmers Bank & Trust and BMO Bank N.A..
Lori's Activity
As of December 2025, public records show approximately $694k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 8 holding companies. Activity appears recorded between 2015 and 2025.
Primary Geography
Orlando, FL
Associated Entities (8)
FL · 14,484 properties · 29 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 0 mortgages
+5 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2020 | $454k | Open | Farmers Bank & Trust | DOZEMOORE HOLDINGS LLC | 3800 N OCEAN DR, PALM BEACH SHORES, FL 33404 801 |
| 10/20/2016 | $240k | Open | BMO Bank N.A. | DOZEMOORE HOLDINGS LLC | 3800 N OCEAN DR, PALM BEACH SHORES, FL 33404 801 |
| 07/14/2016 | $240k | Closed | BMO Bank N.A. | DOZEMOORE HOLDINGS LLC | 3800 N OCEAN DR, PALM BEACH SHORES, FL 33404 801 |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Orlando, FL.
What companies is Lori Moore associated with?
Lori Moore is associated with 8 entities based on extracted signatures from public records. Key entities include US BANK NA, DOZEMOORE HOLDINGS LLC, APEX FL HOLDINGS AN OHIO LLC, LOUISE MOORE INDIVIDUALLY AND ASTRUSTEE UNDER THE LOUISE MOORE TRUST DATED OCTOBER 23 1995, and LOUIS VANCE MOORE JR III.
How many properties are associated with this investor?
At least 0 properties are associated with Lori Moore and the entities they control, based on signatures extracted from recorded documents connecting Lori Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farmers Bank & Trust and BMO Bank N.A., 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 2020.
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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