Investor Profile - FL
Moshe Katz
Moshe Katz is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include DOLENCE MARTIN, THMP, and Roc Capital / Roc360.
Moshe's Activity
As of June 2026, public records show approximately $350k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2023.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33993, 33162, 33312, 33605, and 33607
Most activity in TAMPA, CAPE CORAL, MIAMI, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (3)
FL · 5 properties · 3 mortgages
FL · 5 properties · 3 mortgages
+1 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2023 | $350k | Open | DOLENCE MARTIN | MOKA HOLDINGS LLC | 4215 NW 25TH ST, CAPE CORAL, FL 33993 |
| 05/19/2023 | $340k | Closed | DOLENCE MARTIN | MOKA HOLDINGS LLC | 4615 NW 32ND ST, CAPE CORAL, FL 33993 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4615 NW 32ND ST, CAPE CORAL, FL 33993 | MOKA HOLDINGS LLC | Owns - 3.9 yrs | $46k |
| 4215 NW 25TH ST, CAPE CORAL, FL 33993 | MOKA HOLDINGS LLC | Owns - 4.9 yrs | $47k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Tampa-St. Petersburg, FL.
What companies is Moshe Katz associated with?
Moshe Katz is associated with 3 entities based on extracted signatures from public records. Key entities include MOKA HOLDINGS LLC, MAGGIORE APARTMENTS LLC, and RYBRM ESTATE LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Moshe Katz and the entities they control, based on signatures extracted from recorded documents connecting Moshe Katz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DOLENCE MARTIN, THMP, and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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