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 34 properties held through 24 holding companies. Recent mortgage relationships include TRANSCAPITAL BANK, U.S. Century Bank, and WEMBLEY ASSET MANAGEMENT.
Moses's Activity
As of June 2026, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 34 properties held through 24 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33161, 33130, 33009, and 33131
Most activity in MIAMI, NORTH MIAMI, NORTH MIAMI BEACH, WEST PALM BEACH, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (24)
FL · 9 properties · 7 mortgages
FL · 0 properties · 3 mortgages
+22 more entities not shown
Mortgages (17)
Top Lenders
$2.8M · 3 loans
$1.9M · 1 loan
$896k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2026 | $165k | Open | Visio Lending | AQUARIUS 203 LLC | 3967 NE 168TH ST #203, NORTH MIAMI BEACH, FL 33160 |
| 01/13/2026 | $300k | Open | SECURITY FEDERAL | 1370 PROPERTIES INC | 11110 NE 14TH AVE, MIAMI, FL 33161 |
+15 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1237 NE 128TH ST, NORTH MIAMI, FL 33161 | 1237 NE 128 ST LLC | Owns - 2 mos | $0 |
| 3967 NE 168TH ST #404, NORTH MIAMI BEACH, FL 33160 | AQUARIUS 203 LLC | Owns - 2.0 yrs | $700k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Moses Nae associated with?
Moses Nae is associated with 24 entities based on extracted signatures from public records. Key entities include 3967 PROPERTIES LLC, PATH MIAMI LLC, 1545 NE 123RD STREET LLC, NORTH MIAMI WEST HOLDINGS LLC, and NJZ 1215 INC.
How many properties are associated with this investor?
At least 34 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, U.S. Century Bank, and WEMBLEY ASSET MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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