Investor Profile - FL
Moises Grabli
Moises Grabli is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include TG CAPITAL LENDING, Battalion, and Salman Capital Funding.
Moises's Activity
As of June 2026, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33993, 33020, 33127, 33180, and 33776
Most activity in CAPE CORAL, MIAMI, HOLLYWOOD, and SEMINOLE.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+3 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $495k | Open | Salman Capital Funding | GR REALTY FUND LLC | 14323 83RD PL N, SEMINOLE, FL 33776 |
| 03/27/2025 | $690k | Open | Battalion | RG REALTY FUND LLC | 2742 PIERCE ST, HOLLYWOOD, FL 33020 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 540 NW 44TH ST, MIAMI, FL 33127 | 540 NW 44TH ST PROPERTIES LLC | Owns - 3 mos | $658k |
| 2628 NE 214TH ST, MIAMI, FL 33180 | 2628 NE 214 ST PROPERTIES LLC | Owns - 3 mos | $304k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Moises Grabli associated with?
Moises Grabli is associated with 5 entities based on extracted signatures from public records. Key entities include RG REALTY FUND LLC, GR REALTY FUND LLC, 5905 PIERCE PROPERTIES LLC, 2628 NE 214 ST PROPERTIES LLC, and 540 NW 44TH ST PROPERTIES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Moises Grabli and the entities they control, based on signatures extracted from recorded documents connecting Moises Grabli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TG CAPITAL LENDING, Battalion, and Salman Capital Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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