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 190 properties held through 22 holding companies. Recent mortgage relationships include DSRS LLC, Bank OZK, and Axos Bank.
Nicole's Activity
As of June 2026, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 190 properties held through 22 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705, 33701, 33755, 33756, and 33616
Most activity in SAINT PETERSBURG, CLEARWATER, TAMPA, LARGO, and SEMINOLE.
Property Type Breakdown
Associated Entities (22)
FL · 16 properties · 765 mortgages
FL · 5 properties · 13 mortgages
+20 more entities not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/09/2025 | $740k | Open | DSRS LLC | TRI CITY HOLDINGS LLC | 7870 CAUSEWAY BLVD S, SAINT PETERSBURG, FL 33707 |
| 10/17/2022 | $300k | Open | DSRS LLC | TRI CITY HOLDINGS LLC | 14389 83RD PL N, SEMINOLE, FL 33776 |
+28 more not shown
Owned Properties (190)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 94 DEVON DR, CLEARWATER BEACH, FL 33767 | SKYWAY CAPITAL MANAGEMENT LLC | Owns - 2 mos | $50k |
| 1705 W POWHATAN AVE, TAMPA, FL 33603 | SKYWAY CAPITAL MANAGEMENT LLC | Owns - 2 mos | $10k |
+188 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Nicole Moore associated with?
Nicole Moore is associated with 22 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, TRI CITY HOLDINGS LLC, 3JJJS LLC, BIG TUCKER HOLDINGS LLC, and CANADA 2014 LLC.
How many properties are associated with this investor?
At least 190 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 LLC, Bank OZK, and Axos Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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