Investor Profile - FL
Moshe Mann
Moshe Mann is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 30 properties held through 10 holding companies. Recent mortgage relationships include ALEXANDER HAMILTON NATL BANK and MG3 INVESTMENTS.
Moshe's Activity
As of June 2026, public records show approximately $21k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 30 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33020, 33025, 33981, 34108, and 33009
Most activity in HOLLYWOOD, MIRAMAR, PORT CHARLOTTE, MIAMI, and NAPLES.
Property Type Breakdown
Associated Entities (10)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+8 more entities not shown
Mortgages (2)
Top Lenders
$21k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2020 | $21k | Open | ALEXANDER HAMILTON NATL BANK | SAVANNAH HILLS LLC | - |
| 02/01/2019 | $313k | Closed | MG3 INVESTMENTS | GARDEN PLACE DEVELOPMENT LLC | 2475 NE 187TH ST, MIAMI, FL 33180 |
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5760 SHERIDAN ST, HOLLYWOOD, FL 33021 | 5760 SHERIDAN LLC | Owns - 17 mos | $600k |
| 2011 NW 55TH AVE #2111, LAUDERHILL, FL 33313 | CFRE VIEWMAX LLC | Owns - 2.0 yrs | $15.9M |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Miami-Fort Lauderdale, FL.
What companies is Moshe Mann associated with?
Moshe Mann is associated with 10 entities based on extracted signatures from public records. Key entities include GARDEN PLACE DEVELOPMENT LLC, SAVANNAH HILLS LLC, BART INVESTMENTS INC, 2206 MIAMI LLC, and HMDH VEDNTURE LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Moshe Mann and the entities they control, based on signatures extracted from recorded documents connecting Moshe Mann to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALEXANDER HAMILTON NATL BANK and MG3 INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2020.
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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