Investor profile - FL
Oneida Morales
Oneida Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 2 holding companies. Recent mortgage relationships include City First Mortgage, DAMA INVESTMENT GROUP, and MARQUIS BANK.
Oneida's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 10 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33147, 33010, 33015, and 33054
Most recorded activity for this investor appears in HIALEAH, MIAMI, MIAMI BEACH, CUTLER BAY, and OPA LOCKA.
Property Type Breakdown
Associated Entities (2)
FL · 4 properties · 11 mortgages
FL · 2 properties · 0 mortgages
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $300k | Open | DAMA INVESTMENT GROUP | CARDOSO INVESTMENT LLC | 1660 NW 135TH ST, MIAMI, FL 33167 |
| 01/17/2025 | $1.8M | Open | City First Mortgage | CARDOSO INVESTMENT LLC | 7800 ABBOTT AVE, MIAMI BEACH, FL 33141 |
| 08/12/2024 | $300k | Open | DAMA INVESTMENT GROUP | CARDOSO INVESTMENT LLC | 34 W ST, HIALEAH, FL 33012 |
+8 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7800 ABBOTT AVE, MIAMI BEACH, FL 33141 | CARDOSO INVESTMENT LLC | Owns - 11 mos | $2.0M |
| 1045 W 2ND AVE, HIALEAH, FL 33010 | CARDOSO INVESTMENT LLC | Owns - 4.1 yrs | $370k |
| 18625 SW 107TH AVE, CUTLER BAY, FL 33157 | EPM SOLUTIONS LLC | Owns - 6.0 yrs | $225k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Oneida Morales associated with?
Oneida Morales is associated with 2 entities based on extracted signatures from public records. Key entities include CARDOSO INVESTMENT LLC and IVE INVESTMENTS CAPITAL LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Oneida Morales and the entities they control, based on signatures extracted from recorded documents connecting Oneida Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City First Mortgage, DAMA INVESTMENT GROUP, and MARQUIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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