Investor profile - FL
Nicole Moore
Nicole Moore is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 30 properties held through 23 holding companies. Recent mortgage relationships include DSRS, First Southern Bank, and TD Bank.
Nicole's Activity
As of December 2025, public records show approximately $11.3M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 30 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705, 33701, 33713, 32792, and 33169
Most recorded activity for this investor appears in SAINT PETERSBURG, TAMPA, LARGO, SAFETY HARBOR, and TIERRA VERDE.
Property Type Breakdown
Associated Entities (23)
FL · 12 properties · 758 mortgages
FL · 2 properties · 19 mortgages
FL · 42 properties · 12 mortgages
+20 more not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/09/2025 | $740k | Open | DSRS | TRI CITY HOLDINGS LLC | - |
| 10/17/2022 | $300k | Open | DSRS | TRI CITY HOLDINGS LLC | 12090 74TH AVE, SEMINOLE, FL 33772 |
| 10/14/2022 | $400k | Open | DSRS | TRI CITY HOLDINGS LLC | - |
+28 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1919 S LAKEMONT AVE, WINTER PARK, FL 32792 | NICOLE MOORE | Owns - 7 mos | $850k |
| 6478 76TH TER N, PINELLAS PARK, FL 33781 | BIG TUCKER HOLDINGS LLC | Owns - 2.2 yrs | $260k |
| 323 7TH AVE N, TIERRA VERDE, FL 33715 | TRI CITY HOLDINGS LLC | Sold | $450k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Nicole Moore associated with?
Nicole Moore is associated with 23 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 3JJJS LLC, BIG TUCKER HOLDINGS LLC, TRI CITY HOLDINGS LLC, and CANADA 2014 LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Nicole Moore and the entities they control, based on signatures extracted from recorded documents connecting Nicole Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DSRS, First Southern Bank, and TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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