Investor profile - FL
Moses Nae
Moses Nae is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 23 holding companies. Recent mortgage relationships include TRANSCAPITAL BANK, BMO Bank N.A., and WEMBLEY ASSET MANAGEMENT.
Moses's Activity
As of December 2025, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 7 properties held through 23 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33019, 33131, 33132, 33178, and 33319
Most recorded activity for this investor appears in MIAMI, HOLLYWOOD, and TAMARAC.
Property Type Breakdown
Associated Entities (23)
FL · 0 properties · 11 mortgages
FL · 5 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+20 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2022 | $350k | Closed | Harmoney Capital | AZURE ESTATES LLC | 68 SE 6TH ST, MIAMI, FL 33131 2005 |
| 01/13/2022 | $1.9M | Open | BMO Bank N.A. | 14340 BISCAYNE BLVD LLC | 14366 BISCAYNE BLVD, MIAMI, FL 33181 |
| 02/08/2021 | $74k | Closed | BRUMIC | CHESTER NB LLC | 5300 NW 87TH AVE, MIAMI, FL 33178 1005 |
+13 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 68 SE 6TH ST, MIAMI, FL 33131 2005 | CHRISTIAN CHIBRAS | Sold | $839k |
| 3951 S OCEAN DR, HOLLYWOOD, FL 33019 801 | JONATHAN MARCUS | Sold | $1.0M |
| 68 SE 6TH ST, MIAMI, FL 33131 2005 | JAVIER IGLESIAS | Sold | $965k |
+4 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 Moses Nae associated with?
Moses Nae is associated with 23 entities based on extracted signatures from public records. Key entities include 3967 PROPERTIES LLC, NORTH MIAMI WEST HOLDINGS LLC, PATH MIAMI LLC, LLC770 CORP, and AZURE ESTATES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Moses Nae and the entities they control, based on signatures extracted from recorded documents connecting Moses Nae to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TRANSCAPITAL BANK, BMO Bank N.A., and WEMBLEY ASSET MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2022.
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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