Investor profile - FL
Moshe Shabat
Moshe Shabat is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 7 holding companies. Recent mortgage relationships include TRANSCAPITAL BANK, Centennial Bank, and LEYDI ESCOBAR ETAL.
Moshe's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 13 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33180, 33009, 33160, and 33308
Most recorded activity for this investor appears in MIAMI, HALLANDALE BEACH, SUNNY ISLES BEACH, AVENTURA, and LAUDERDALE BY THE SEA.
Property Type Breakdown
Associated Entities (7)
FL · 2 properties · 13 mortgages
FL · 8 properties · 5 mortgages
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2025 | $115k | Open | Power Financial Credit Union | SUNNY PROPERTIES OF SOUTH FLORIDA LLC | 3731 N COUNTRY CLUB DR, AVENTURA, FL 33180 PH22 |
| 10/22/2020 | $217k | Open | Power Financial Credit Union | SUNNY PROPERTIES OF SOUTH FLORIDA LLC | 3029 NE 188TH ST, MIAMI, FL 33180 706 |
| 10/21/2019 | $107k | Open | TRANSCAPITAL BANK | SUNNY PROPERTIES OF SOUTH FLORIDA LLC | - |
+18 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3731 N COUNTRY CLUB DR, AVENTURA, FL 33180 PH22 | OURFALI HOLDINGS LLC | Sold | $175k |
| 3029 NE 188TH ST, MIAMI, FL 33180 706 | MARINA MARTIN | Sold | $285k |
| 3340 NE 190TH ST, MIAMI, FL 33180 1204 | MOSHE SHABAT | Sold | $239k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Moshe Shabat associated with?
Moshe Shabat is associated with 7 entities based on extracted signatures from public records. Key entities include SUNNY PROPERTIES OF SOUTH FLORIDA LLC, HMN PROPERTIES LLC, SUNNY PROPERTIES OF SOUTH FLORIDA 1 LLC, SGS PROPERTY HOLDINGS LLC, and 4221 BOUGAINVILLA LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Moshe Shabat and the entities they control, based on signatures extracted from recorded documents connecting Moshe Shabat to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TRANSCAPITAL BANK, Centennial Bank, and LEYDI ESCOBAR ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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