Investor Profile - FL
Moshe Spira
Moshe Spira is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Pimlico Capital, BPMP CAPITAL FUNDING, and EXPEDITED FUNDING.
Moshe's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2022 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33024 and 33430
Most activity in HOLLYWOOD and BELLE GLADE.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/01/2023 | $945k | Open | Pimlico Capital | 417 CASTLE LLC | 417 SW 6TH ST, BELLE GLADE, FL 33430 |
| 03/30/2023 | $400k | Open | EXPEDITED FUNDING | 6650 MCKINLEY HOLDINGS LLC | 6650 MCKINLEY ST, HOLLYWOOD, FL 33024 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 417 SW 6TH ST, BELLE GLADE, FL 33430 | 417 CASTLE LLC | Sold | $1.0M |
| 6465 LINCOLN ST, HOLLYWOOD, FL 33024 | 6465 LINCOLN ST LLC | Owns - 4.0 yrs | $460k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Moshe Spira associated with?
Moshe Spira is associated with 3 entities based on extracted signatures from public records. Key entities include 417 CASTLE LLC, 6650 MCKINLEY HOLDINGS LLC, and 6465 LINCOLN ST LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Moshe Spira and the entities they control, based on signatures extracted from recorded documents connecting Moshe Spira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pimlico Capital, BPMP CAPITAL FUNDING, and EXPEDITED FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2026, 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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