Investor Profile - FL
Miguel Morales
Miguel Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 96 properties held through 11 holding companies. Recent mortgage relationships include TURBERVILLE JERRY, Deephaven Mortgage, and HELM BANK USA.
Miguel's Activity
As of June 2026, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 96 properties held through 11 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 34957, 34997, 33614, and 33131
Most activity in MIAMI, ORLANDO, TAMPA, HIALEAH, and STUART.
Property Type Breakdown
Associated Entities (11)
FL · 2 properties · 2 mortgages
FL · 1 property · 2 mortgages
+9 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $480k | Open | HELM BANK USA | NOVA EYES LLC | 1033 SNELL ISLE BLVD NE, SAINT PETERSBURG, FL 33704 |
| 11/08/2024 | $500k | Open | Deephaven Mortgage | MIGUEL MORALES | 15901 SW 200TH ST, MIAMI, FL 33187 |
+4 more not shown
Owned Properties (96)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4414 W HANNA AVE, TAMPA, FL 33614 | MIGUEL MORALES | Owns - 8 mos | $419k |
| 15901 BENTON CT, TAMPA, FL 33647 | MIGUEL MORALES | Owns - 13 mos | $555k |
+94 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Miguel Morales associated with?
Miguel Morales is associated with 11 entities based on extracted signatures from public records. Key entities include LA FINCA FRESH MARKET LLC, BACKYARD NURSERY LLC, NOVA EYES LLC, SUNSET DREAM HOMES LLC, and KT INVESTMENTS OF MIAMI LLC.
How many properties are associated with this investor?
At least 96 properties are associated with Miguel Morales and the entities they control, based on signatures extracted from recorded documents connecting Miguel Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TURBERVILLE JERRY, Deephaven Mortgage, and HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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