Investor Profile - FL

Mathew Moralejo

Mathew Moralejo is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 85 properties held through 7 holding companies.

8888881819
88888888@aol.com

Mathew's Activity

As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 85 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.

Primary Geography

Tampa-St. Petersburg, FL

ZIP codes: 33619, 33610, 33565, 33534, and 33592

Most activity in TAMPA, PLANT, GIBSONTON, THONOTOSASSA, and HUDSON.

Property Type Breakdown

Residential64%
Vacant20%
Commercial14%
Other1%

Associated Entities (7)

MORALEJO LLC

FL · 6 properties · 0 mortgages

active
Incorporated on 01/17/2013 in FL
OLD FLA TD LLC

FL · 1 property · 0 mortgages

inactive
Incorporated on 03/13/2018 in FL

+5 more entities not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

Owned Properties (85)

AddressDeeded ownerStatusConsideration
9945 HARNEY RD,
THONOTOSASSA, FL 33592
OLD FLORIDA LLCOwns - 2.3 yrs$0
39512 PATTIE RD,
ZEPHYRHILLS, FL 33540
OLD FLORIDA LLCOwns - 2.5 yrs$100

+83 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 Tampa-St. Petersburg, FL.

What companies is Mathew Moralejo associated with?

Mathew Moralejo is associated with 7 entities based on extracted signatures from public records. Key entities include MORALEJO LLC, OLD FLA TD LLC, PEYTON LLC, FL GARDENS LLC, and PASADENA DR LLC.

How many properties are associated with this investor?

At least 85 properties are associated with Mathew Moralejo and the entities they control, based on signatures extracted from recorded documents connecting Mathew Moralejo to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references , indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 through 2026, with the most recent mortgage recorded in 1970.

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.

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