Investor profile - FL
Mario Morales
Mario Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 20 holding companies. Recent mortgage relationships include Anthem Bank & Trust, MORTGAGE BANKERS FINANCIAL GROUP, and Benworth Capital.
Mario's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 14 properties held through 20 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33016, 32828, 33033, and 33054
Most recorded activity for this investor appears in HIALEAH, SUNNY ISLES BEACH, OPA LOCKA, MIAMI, and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (20)
FL · 30,908 properties · 379 mortgages
FL · 13 properties · 36 mortgages
FL · 4 properties · 6 mortgages
+17 more not shown
Mortgages (17)
Top Lenders
$1.5M · 2 loans
$975k · 2 loans
$800k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2025 | $21k | Open | Anthem Bank & Trust | MMC INVESTMENTS REALTY LLC | - |
| 10/23/2024 | $800k | Open | ROLANDO HERNANDEZ | BRAMADA INVESTMENTS CORP | - |
| 04/25/2022 | $580k | Closed | BENFAM HOLDINGS PR | BRAMADA INVESTMENTS CORP | 1510 W 35TH PL, HIALEAH, FL 33012 |
+14 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2140 W 68TH ST, HIALEAH, FL 33016 | KDBE HOLDINGS LLC | Sold | $780k |
| 1124 W 25TH ST, RIVIERA BEACH, FL 33404 | SPECIALTY REALTY GROUP LLC | Owns - 2.6 yrs | $65k |
| 16318 E PIMLICO DR, LOXAHATCHEE, FL 33470 | MARIO MORALES | Owns - 2.8 yrs | $380k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Mario Morales associated with?
Mario Morales is associated with 20 entities based on extracted signatures from public records. Key entities include FEDERAL HOME LOAN MORTGAGE CORP, HOUSE WAY SOLUTIONS INC, KNOWLEDGE SHOP INC, BRAMADA INVESTMENTS CORP, and TAYENE INVESTMENTS LTD.
How many properties are associated with this investor?
At least 14 properties are associated with Mario Morales and the entities they control, based on signatures extracted from recorded documents connecting Mario Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Anthem Bank & Trust, MORTGAGE BANKERS FINANCIAL GROUP, and Benworth Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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