Investor profile - FL
Moises Hernandez
Moises Hernandez 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 LoanStream Mortgage, GARY KROTKE ETAL, and GARY KROTKE AND PENELOPE KROTKE.
Moises's Activity
As of December 2025, public records show approximately $514k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33844, 33034, and 33181
Most recorded activity for this investor appears in HAINES, HOMESTEAD, and NORTH MIAMI.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 3 mortgages
FL · 8 properties · 2 mortgages
FL · 1 property · 1 mortgage
+2 more not shown
Mortgages (4)
Top Lenders
$374k · 1 loan
$70k · 1 loan
$70k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $374k | Open | LoanStream Mortgage | UTOPIA CAPITAL INVESTMENTS LLC | 716 NW 7TH CT, FLORIDA, FL 33034 |
| 09/24/2020 | $70k | Open | GARY KROTKE AND PENELOPE KROTKE | REAL LIFE INVESTMENTS LLC | 1701 N LEE JACKSON HWY, HAINES, FL 33844 |
| 09/24/2020 | $70k | Open | GARY KROTKE ETAL | REAL LIFE INVESTMENTS LLC | 1701 N MCKEOWN AVE E, HAINES, FL 33844 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12550 BISCAYNE BLVD, NORTH MIAMI, FL 33181 905 | FONSECA & ESCOBAR LLC | Sold | $215k |
| 18960 SW 359TH ST, HOMESTEAD, FL 33034 | MOISES HERNANDEZ | Owns - 5.0 yrs | $430k |
| 1701 N LEE JACKSON HWY, HAINES, FL 33844 | REAL LIFE INVESTMENTS LLC | Owns - 5.3 yrs | $120k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Moises Hernandez associated with?
Moises Hernandez is associated with 5 entities based on extracted signatures from public records. Key entities include MEDICO INTERNATIONAL REALTY HOLDINGS LLC, REAL LIFE INVESTMENTS LLC, UTOPIA CAPITAL INVESTMENTS LLC, WAREHOUSE 7907 LLC, and CHAL 3 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Moises Hernandez and the entities they control, based on signatures extracted from recorded documents connecting Moises Hernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LoanStream Mortgage, GARY KROTKE ETAL, and GARY KROTKE AND PENELOPE KROTKE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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