Investor profile - FL
Raul Morales
Raul Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 10 holding companies. Recent mortgage relationships include Athas Capital Group and CAMELOT HOLDINGS.
Raul's Activity
As of December 2025, public records show approximately $310k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32205, 33013, 33131, 33157, and 33584
Most recorded activity for this investor appears in MIAMI, SEFFNER, JACKSONVILLE, and HIALEAH.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (2)
Top Lenders
$225k · 1 loan
$85k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2020 | $225k | Open | Athas Capital Group | MOLLY PATRICIA DE LA SOTTA QUIROGA | 770 CLAUGHTON ISLAND DR, MIAMI, FL 33131 23 |
| 07/19/2013 | $85k | Open | CAMELOT HOLDINGS | 451 HIALEAH HOLDINS LLC | 551 E 46TH ST, HIALEAH, FL 33013 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 770 CLAUGHTON ISLAND DR, MIAMI, FL 33131 23 | RAUL MORALES | Sold | $302k |
| 1407 MARSH WOOD DR, SEFFNER, FL 33584 | RAUL FORTUNA | Owns - 9.6 yrs | $170k |
| 16000 SW 100TH CT, MIAMI, FL 33157 102 | WELLS FARGO BANK NA | Owns - 10.4 yrs | $148k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Raul Morales associated with?
Raul Morales is associated with 10 entities based on extracted signatures from public records. Key entities include MOLLY PATRICIA DE LA SOTTA QUIROGA, 451 HIALEAH HOLDINS LLC, RM 1 INVESTMENTS LLC, MIAMI HOLDINGS RMG LLC, and LEECHES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Raul Morales and the entities they control, based on signatures extracted from recorded documents connecting Raul Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Athas Capital Group and CAMELOT HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2020.
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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