Investor profile - FL
Moises Rivera
Moises Rivera is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include 3 T ENTERPRISES, NESTOR MARIANO IMPERIALE, LLC, and NESTOR MARIANO IMPERIALE INVESTMENTS.
Moises's Activity
As of December 2025, public records show approximately $201k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2023.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32822 and 33035
Most recorded activity for this investor appears in HOMESTEAD and ORLANDO.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (4)
Top Lenders
$201k · 2 loans
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/26/2018 | $150k | Closed | NESTOR MARIANO IMPERIALE, LLC | PROPERTY DESIGNS 360 LLC | 2805 S GOLDENROD RD, ORLANDO, FL 32822 |
| 02/20/2015 | $100k | Open | 3 T ENTERPRISES | PROPERTY DESIGNS 242 LLC | 242 COSMOS DR, ORLANDO, FL 32807 |
| 02/20/2015 | $101k | Open | 3 T ENTERPRISES | PROPERTY DESIGNS 242 LLC | 242 COSMOS DR, ORLANDO, FL 32807 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2334 SE 23RD RD, HOMESTEAD, FL 33035 2334 | MOISES RIVERA | Owns - 7.5 yrs | $170k |
| 2805 S GOLDENROD RD, ORLANDO, FL 32822 | MOISES RIVERA | Owns - 10.4 yrs | $180k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Moises Rivera associated with?
Moises Rivera is associated with 6 entities based on extracted signatures from public records. Key entities include PROPERTY DESIGNS 360 LLC, PROPERTY DESIGNS 242 LLC, ROADS POINT TOWNHOMES INC, 16 DUPLEX LLC, and PRIME MET INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Moises Rivera and the entities they control, based on signatures extracted from recorded documents connecting Moises Rivera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 3 T ENTERPRISES, NESTOR MARIANO IMPERIALE, LLC, and NESTOR MARIANO IMPERIALE INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, with the most recent mortgage recorded in 2018.
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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