Investor profile - FL
Oscar Moreno
Oscar Moreno is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 20 holding companies. Recent mortgage relationships include S3 Capital, Genesis Capital, and Centennial Bank.
Oscar's Activity
As of December 2025, public records show approximately $100.2M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 22 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133, 33013, 33054, 33062, and 33127
Most recorded activity for this investor appears in MIAMI, OCALA, OPA LOCKA, WEST PALM BEACH, and LITHIA.
Property Type Breakdown
Associated Entities (20)
FL · 2 properties · 7 mortgages
FL · 0 properties · 6 mortgages
FL · 3 properties · 5 mortgages
+17 more not shown
Mortgages (39)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2025 | $31.8M | Open | Genesis Capital | 1067 HIALEAH DEVELOPMENT LLC | 1067 E 25TH ST, HIALEAH, FL 33013 |
| 08/12/2025 | $2.9M | Open | Genesis Capital | 1067 HIALEAH DEVELOPMENT LLC | 1067 E 25TH ST, HIALEAH, FL 33013 |
| 05/05/2025 | $226k | Open | ALTO CAPITAL | CITY & ENVIRONS GROUP INC | 13380 NW 32ND AVE, OPA LOCKA, FL 33054 |
+36 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13380 NW 32ND AVE, OPA LOCKA, FL 33054 | CITY & ENVIRONS GROUP INC | Owns - 8 mos | $303k |
| 1125 NW 37TH ST, MIAMI, FL 33127 | CITY & ENVIRONS GROUP INC | Sold | $370k |
| 14001 NW 10TH AVE, MIAMI, FL 33168 | CITY & ENVIRONS GROUP INC | Owns - 10 mos | $367k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Oscar Moreno associated with?
Oscar Moreno is associated with 20 entities based on extracted signatures from public records. Key entities include BRANESP REALTY VENTURES LLC, 4891 HOMES LLC, RR GROUP INTERNATIONAL LLC, CITY & ENVIRONS GROUP INC, and REYNOSA III LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Oscar Moreno and the entities they control, based on signatures extracted from recorded documents connecting Oscar Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references S3 Capital, Genesis Capital, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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