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 202 properties held through 27 holding companies. Recent mortgage relationships include UBS Bank USA, A&D Mortgage, and Champions Funding.
Luis's Activity
As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 202 properties held through 27 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32825, 33014, 33024, 33134, and 33178
Most activity in ORLANDO, MIAMI, TAMPA, HIALEAH, and HAINES.
Property Type Breakdown
Associated Entities (27)
FL · 4 properties · 13 mortgages
FL · 3 properties · 4 mortgages
+25 more entities not shown
Mortgages (24)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/28/2026 | $272k | Open | Champions Funding | MIAMI SYSTEM INTERNATIONAL LLC | 225 N MIAMI AVE, MIAMI, FL 33128 |
| 01/08/2024 | $260k | Open | CITADEL SERVICING | JENIVESA LLC | 10315 SW 181ST ST, MIAMI, FL 33157 |
+22 more not shown
Owned Properties (202)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 225 N MIAMI AVE, MIAMI, FL 33128 | GIOSTELLA LLC | Sold | $527k |
| 2013 HOLLINGTON DR, JACKSONVILLE, FL 32246 | LUIS MORALES | Owns - 9 mos | $100 |
+200 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Luis Morales associated with?
Luis Morales is associated with 27 entities based on extracted signatures from public records. Key entities include WAREHOUSE CLEARANCE & LIQUIDATIONS INC, MIAMI SYSTEM INTERNATIONAL LLC, M & G NAILS SALON LLC, JESSICA MARIE MOLINA HUSBAND & WIFE, and JENIVESA LLC.
How many properties are associated with this investor?
At least 202 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 Champions Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.