Investor Profile - FL
Luis Moran
Luis Moran is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 118 properties held through 8 holding companies. Recent mortgage relationships include FLORIDA COMMUNITY BANK NA.
Luis's Activity
As of May 2026, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 118 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34787, 34116, 32127, 32129, and 32909
Most activity in MIAMI, NAPLES, WINTER GARDEN, PORT ORANGE, and ORLANDO.
Property Type Breakdown
Associated Entities (8)
FL · 5 properties · 2 mortgages
FL · 0 properties · 0 mortgages
+6 more entities not shown
Mortgages (2)
Top Lenders
$2.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/22/2018 | $2.2M | Open | FLORIDA COMMUNITY BANK NA | AL IERARDI INDIVIDUALLY CLASSIC MOTORCAR | 2630 PINE RIDGE RD, NAPLES, FL 34109 |
| 12/07/2017 | $578k | Open | FLORIDA COMMUNITY BANK NA | FLORIDA COMMUNITY BANK NA | - |
Owned Properties (118)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 600 NE 36TH ST #506, MIAMI, FL 33137 | LUIS MORAN | Owns - 4.8 yrs | $295k |
| 5225 FAIRCHILD WAY, CORAL GABLES, FL 33156 | FLORIDA COMMUNITY BANK NA | Sold | $800k |
+116 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Luis Moran associated with?
Luis Moran is associated with 8 entities based on extracted signatures from public records. Key entities include FLORIDA COMMUNITY BANK NA, PENINSULA PROPERTY HOLDINGS INC, FCB REO FLORIDA HOLDINGS LLC, CORNER TRADING LLC, and FCB REO ASSETS LLC.
How many properties are associated with this investor?
At least 118 properties are associated with Luis Moran and the entities they control, based on signatures extracted from recorded documents connecting Luis Moran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FLORIDA COMMUNITY BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2018.
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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