Investor Profile - FL
Manuel Moreno
Manuel Moreno is a real estate investor and operator based in Orlando, FL. Public filings show activity across 47 properties held through 6 holding companies. Recent mortgage relationships include LATINCOM USA PROPERTIES, ALTO CAPITAL, and Champions Funding.
Manuel's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 47 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32810, 32825, 32771, 33032, and 34470
Most activity in ORLANDO, MIAMI, OCALA, JACKSONVILLE, and HOMESTEAD.
Property Type Breakdown
Associated Entities (6)
FL · 4 properties · 25 mortgages
FL · 1 property · 3 mortgages
+4 more entities not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2026 | $65k | Open | LATINCOM USA PROPERTIES | MANUEL SANCHEZ | 5534 VANCE AVE, ORLANDO, FL 32810 |
| 05/20/2026 | $68k | Open | LATINCOM USA PROPERTIES | MANUEL SANCHEZ | 5534 VANCE AVE, ORLANDO, FL 32810 |
+30 more not shown
Owned Properties (47)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7101 BLEDSOE AVE, ORLANDO, FL 32810 | RKAI MSI LLC | Owns - 3 mos | $100 |
| 1241 SELMA AVE, ORLANDO, FL 32825 | RKAI MSI LLC | Sold | $50k |
+45 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Orlando, FL.
What companies is Manuel Moreno associated with?
Manuel Moreno is associated with 6 entities based on extracted signatures from public records. Key entities include MS INVESTMENTS SOLUTIONS LLC, RKAI MSI LLC, CUBAN TROPICAL TILE CO, FMG BUSINESS & HOMES LLC, and HONDARRIBIA INVESTMENT CORP.
How many properties are associated with this investor?
At least 47 properties are associated with Manuel Moreno and the entities they control, based on signatures extracted from recorded documents connecting Manuel Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LATINCOM USA PROPERTIES, ALTO CAPITAL, 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.
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