Investor profile - FL
Moti Halfon
Moti Halfon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Logan Finance, JOSEPH BERG, and International Finance Bank.
Moti's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33019, 33009, and 33180
Most recorded activity for this investor appears in HOLLYWOOD, HALLANDALE BEACH, and AVENTURA.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 6 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2022 | $1.0M | Open | Logan Finance | CAPITAL INVESTMENTS GROUP OF MIAMI LLC | 1350 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 |
| 04/25/2022 | $731k | Open | Logan Finance | CAPITAL INVESTMENTS GROUP OF MIAMI LLC | 1251 WILEY ST, HOLLYWOOD, FL 33019 |
| 04/06/2022 | $1.0M | Open | Logan Finance | CAPITAL INVESTMENTS GROUP OF MIAMI LLC | 1350 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1251 WILEY ST, HOLLYWOOD, FL 33019 | CAPITAL INVESTMENTS GROUP OF MIAMI LLC | Sold | $675k |
| 1350 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 | JUAN WILKES | Owns - 7.1 yrs | $320k |
| 328 MINNESOTA ST, HOLLYWOOD, FL 33019 | LEVY ENTERPRISES INC | Owns - 8.5 yrs | $1.1M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Moti Halfon associated with?
Moti Halfon is associated with 5 entities based on extracted signatures from public records. Key entities include CAPITAL INVESTMENTS GROUP OF MIAMI LLC, LEVY ENTERPRISES INC, MN INVESTORS LLC, MADISON 1800 LLC, and OBT INVESTORS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Moti Halfon and the entities they control, based on signatures extracted from recorded documents connecting Moti Halfon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Logan Finance, JOSEPH BERG, and International Finance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2022.
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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