Investor profile - FL
Moraima Medina
Moraima Medina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 878 properties held through 549 holding companies. Recent mortgage relationships include Florida Housing Finance Corporation.
Moraima's Activity
As of December 2025, public records show approximately $8k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 878 properties held through 549 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33615, 33647, 32244, 32246, and 32277
Most recorded activity for this investor appears in TAMPA, SAINT PETERSBURG, JACKSONVILLE, ORLANDO, and MIAMI.
Property Type Breakdown
Associated Entities (549)
FL · 76,647 properties · 75 mortgages
FL · 32,934 properties · 38 mortgages
FL · 19,492 properties · 36 mortgages
+546 more not shown
Mortgages (1)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2011 | $8k | Open | Florida Housing Finance Corporation | REO PROPERTIES CORP | 12562 COUNTRY CHARM LN N, JACKSONVILLE, FL 32225 |
+0 more not shown
Owned Properties (878)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 720 LOCUST ST, WEST PALM BEACH, FL 33405 | STRUCTURED ASSET SECURITIES CORP MORTG | Sold | $236k |
| 3610 SW 36TH ST, WEST PARK, FL 33023 | BNC MORTGAGE LOAN TRUST | Sold | $320k |
| 1046 W 17TH ST, JACKSONVILLE, FL 32209 | OPTION ONE MORTGAGE LOAN TRUST | Sold | $43k |
+875 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Moraima Medina associated with?
Moraima Medina is associated with 549 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, WELLS FARGO BANK NA, BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, and US BANK NA.
How many properties are associated with this investor?
At least 878 properties are associated with Moraima Medina and the entities they control, based on signatures extracted from recorded documents connecting Moraima Medina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Florida Housing Finance Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2011.
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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