Investor profile - FL
Moises Rodriguez
Moises Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include Wells Fargo Bank, PNC BANK NA, and ServisFirst Bank.
Moises's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32712, 32828, 33177, and 34787
Most recorded activity for this investor appears in MIAMI, WINTER GARDEN, ORLANDO, and APOPKA.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 4 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2021 | $11k | Open | STEVE LOFFENO | PARADISE CAR SALES AND RENTALS INC | 220 CLARK ST, NORTH FORT MYERS, FL 33903 |
| 03/19/2021 | $98k | Open | ServisFirst Bank | GULF COAST ELECTRIC MOTOR SERVICE INC | 3820 HOPKINS ST, PENSACOLA, FL 32505 |
| 06/06/2018 | $100k | Open | Wells Fargo Bank | MARS ACQUISITIONS INC | 11102 NW S RIVER DR, MEDLEY, FL 33178 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19502 SW 129TH CT, MIAMI, FL 33177 | MOISES RODRIGUEZ | Sold | $562k |
| 352 WOODBURY PINES CIR, ORLANDO, FL 32828 | MOISES RODRIGUEZ | Owns - 4.3 yrs | $335k |
| 6225 SANSON DR, APOPKA, FL 32712 | MOISES RODRIGUEZ | Owns - 10.4 yrs | $61k |
+1 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 Rodriguez associated with?
Moises Rodriguez is associated with 6 entities based on extracted signatures from public records. Key entities include MARS ACQUISITIONS INC, PARADISE CAR SALES AND RENTALS INC, GULF COAST ELECTRIC MOTOR SERVICE INC, ARM ACQUISITIONS LLC, and MOEBETTER LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Moises Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Moises Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, PNC BANK NA, and ServisFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2021.
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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