Investor Profile - FL
Moises Merino
Moises Merino is a real estate investor and operator based in Orlando, FL. Public filings show activity across 14 properties held through 4 holding companies. Recent mortgage relationships include Delane Financial, 212 Loans, and Easy Street Capital.
Moises's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 14 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32703, 32757, 32712, 32792, and 32796
Most activity in APOPKA, MOUNT DORA, DAVENPORT, TITUSVILLE, and LAKE PANASOFFKEE.
Property Type Breakdown
Associated Entities (4)
FL · 2 properties · 22 mortgages
FL · 2 properties · 6 mortgages
+2 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/28/2026 | $234k | Open | Easy Street Capital | CERTIFIED QUALITY AIR CONDITIONING INC | 931 TILDEN AVE, APOPKA, FL 32703 |
| 10/21/2025 | $450k | Open | Delane Financial | CERTIFIED QUALITY AIR CONDITIONING INC | 12333 HANCOCK RD, CLERMONT, FL 34711 |
+5 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 931 TILDEN AVE, APOPKA, FL 32703 | CERTIFIED QUALITY AIR CONDITIONING INC | Owns - 4 mos | $75k |
| 12333 HANCOCK RD, CLERMONT, FL 34711 | CERTIFIED QUALITY AIR CONDITIONING INC | Sold | $385k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Moises Merino associated with?
Moises Merino is associated with 4 entities based on extracted signatures from public records. Key entities include MERINO INVESTMENT LLC, CERTIFIED QUALITY AIR CONDITIONING INC, CERTIFIED QUALITY AIR CONDITONING INC, and M & D HOME BUILDER LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Moises Merino and the entities they control, based on signatures extracted from recorded documents connecting Moises Merino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Delane Financial, 212 Loans, and Easy Street Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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