Investor profile - FL
Moshe Luski
Moshe Luski is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Citi and JPMorgan Chase Bank, National Association.
Moshe's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in industrial assets recorded between 2012 and 2019.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33064
Most recorded activity for this investor appears in POMPANO BEACH.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 2 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2014 | $473k | Closed | JPMorgan Chase Bank, National Association | 1500 COPANS LLC | 1500 W COPANS RD, POMPANO BEACH, FL 33064 |
| 12/03/2012 | $491k | Closed | Citi | 1500 COPANS LLC | 1500 W COPANS RD, POMPANO BEACH, FL 33064 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1500 W COPANS RD, POMPANO BEACH, FL 33064 | 1500 COPANS LLC | Sold | $655k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Miami-Fort Lauderdale, FL.
What companies is Moshe Luski associated with?
Moshe Luski is associated with 2 entities based on extracted signatures from public records. Key entities include 1500 COPANS LLC and 4423 DEL PRADO LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Moshe Luski and the entities they control, based on signatures extracted from recorded documents connecting Moshe Luski to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2019, with the most recent mortgage recorded in 2014.
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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