Investor profile - FL
Moises Mussali
Moises Mussali is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 9 holding companies. Recent mortgage relationships include DOT FUND, theLender, and CCHC FUND II.
Moises's Activity
As of December 2025, public records show approximately $19.5M in recorded mortgage exposure linked to this investor across at least 52 mortgage filings and 26 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33161, 33179, 33162, 33021, and 33180
Most recorded activity for this investor appears in MIAMI, HOLLYWOOD, BISCAYNE PARK, and EL PORTAL.
Property Type Breakdown
Associated Entities (9)
FL · 3 properties · 32 mortgages
FL · 4 properties · 11 mortgages
FL · 3 properties · 5 mortgages
+6 more not shown
Mortgages (52)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2025 | $1.1M | Open | DOT FUND | AZTEKUS GLOBAL CORP INC | 132 NE 161ST ST, MIAMI, FL 33162 |
| 02/03/2025 | $300k | Open | DOT FUND | AZTEKUS GLOBAL CORP | 855 NW 151ST ST, MIAMI, FL 33169 |
| 06/20/2024 | $1.1M | Open | theLender | AZTEKUS GLOBAL CORP | 545 NE 154TH ST, MIAMI, FL 33162 |
+49 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14836 NE 2ND AVE, MIAMI, FL 33161 | AZTEKUS GLOBAL CORP | Owns - 2.1 yrs | $825k |
| 855 NW 151ST ST, MIAMI, FL 33169 | AZTEKUS GLOBAL CORP | Owns - 2.3 yrs | $635k |
| 14040 N MIAMI AVE, MIAMI, FL 33168 | MEXMIA LLC | Owns - 2.5 yrs | $1.7M |
+23 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 Mussali associated with?
Moises Mussali is associated with 9 entities based on extracted signatures from public records. Key entities include MEXMIA LLC, AZTEKUS GLOBAL CORP, MEXMIA ONE LLC, SAMVE CORP, and AZTEKUS GLOBAL CORP INC.
How many properties are associated with this investor?
At least 26 properties are associated with Moises Mussali and the entities they control, based on signatures extracted from recorded documents connecting Moises Mussali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DOT FUND, theLender, and CCHC FUND II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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