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 13 properties held through 13 holding companies. Recent mortgage relationships include FLORIDA COMMUNITY BANK NA, ELLNER REALTY, and Recovco Mortgage Management.
Luis's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 13 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33137, 32832, 33016, 33130, and 33157
Most recorded activity for this investor appears in MIAMI, SARASOTA, RIVIERA BEACH, ORLANDO, and MIAMI LAKES.
Property Type Breakdown
Associated Entities (13)
FL · 14 properties · 7 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 4 mortgages
+10 more not shown
Mortgages (11)
Top Lenders
$3.6M · 4 loans
$1.7M · 1 loan
$144k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/24/2018 | $144k | Open | Recovco Mortgage Management | 1504 LEISUREVILLE LLC | 1504 SW 22ND AVE, BOYNTON BEACH, FL 33426 |
| 02/22/2018 | $2.2M | Open | FLORIDA COMMUNITY BANK NA | FLORIDA COMMUNITY BANK NA | 2630 PINE RIDGE RD, NAPLES, FL 34109 |
| 12/07/2017 | $578k | Open | FLORIDA COMMUNITY BANK NA | FLORIDA COMMUNITY BANK NA | - |
+8 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 175 SW 7TH ST, MIAMI, FL 33130 1901 | SOPRODI USA INC | Sold | $600k |
| 600 NE 36TH ST, MIAMI, FL 33137 302 | CHARTER BAY LLC | Sold | $382k |
| 600 NE 36TH ST, MIAMI, FL 33137 302 | LUIS MORAN | Sold | $295k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Luis Moran associated with?
Luis Moran is associated with 13 entities based on extracted signatures from public records. Key entities include FLORIDA COMMUNITY BANK NA, LJM INVESTOR GROUP LLC, LJM REAL ESTATE 1 LLC, SOUTHERN TECHNICAL INSTITUTE LLC, and 1504 LEISUREVILLE LLC.
How many properties are associated with this investor?
At least 13 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, ELLNER REALTY, and Recovco Mortgage Management, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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