Investor profile - FL
Luis Morales
Luis Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 41 properties held through 38 holding companies. Recent mortgage relationships include UBS Bank USA, A&D Mortgage, and RBI Private Lending.
Luis's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 41 properties held through 38 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33844, 33030, 33132, 33169, and 33881
Most recorded activity for this investor appears in MIAMI, ORLANDO, HOMESTEAD, HAINES, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (38)
FL · 9 properties · 11 mortgages
FL · 11 properties · 5 mortgages
FL · 0 properties · 3 mortgages
+35 more not shown
Mortgages (16)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2025 | $130k | Open | AltaLoans | TECHNO SIDE LLC | 251 NW 177TH ST, MIAMI, FL 33169 A-102 |
| 01/08/2024 | $260k | Open | Movement Mortgage | JENIVESA LLC | 239 SW 9TH, MIAMI, FL 33130 1502 |
| 07/26/2023 | $438k | Open | A&D Mortgage | MIAMI SYSTEM INTERNATIONAL LLC | 3558 W 108TH ST, HIALEAH, FL 33018 |
+13 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18761 SW 294TH TER, HOMESTEAD, FL 33030 | MORALES MART | Owns - 16 mos | $600k |
| 12329 TERRACE BLUFF ST, RIVERVIEW, FL 33579 | MANUELA RUIZ | Owns - 16 mos | $363k |
| 251 NW 177TH ST, MIAMI, FL 33169 A-102 | COPE GROUP LLC | Sold | $120k |
+38 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 Miami-Fort Lauderdale, FL.
What companies is Luis Morales associated with?
Luis Morales is associated with 38 entities based on extracted signatures from public records. Key entities include WAREHOUSE CLEARANCE & LIQUIDATIONS INC, ROMORA GROUP LLC, 227 NE 2 STREET LLC, MIAMI SYSTEM INTERNATIONAL LLC, and M & G NAILS SALON LLC.
How many properties are associated with this investor?
At least 41 properties are associated with Luis Morales and the entities they control, based on signatures extracted from recorded documents connecting Luis Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBS Bank USA, A&D Mortgage, and RBI Private Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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