Investor Profile - FL
Reynaldo Moya
Reynaldo Moya is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 4 holding companies. Recent mortgage relationships include BET TER HOLDINGS, A&D Mortgage, and Bet-ter Holdings LLC.
Reynaldo's Activity
As of June 2026, public records show approximately $699k in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 15 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023, 32796, 33024, 33021, and 33026
Most activity in PEMBROKE PINES, HOLLYWOOD, MIAMI, TITUSVILLE, and DAVENPORT.
Property Type Breakdown
Associated Entities (4)
FL · 6 properties · 6 mortgages
FL · 0 properties · 5 mortgages
+2 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2023 | $280k | Open | A&D Mortgage | LITTLE ELM INVESTMENTS LLC | 3621 UTICA ST N, SAINT PETERSBURG, FL 33713 |
| 06/25/2019 | $67k | Open | Bet-ter Holdings LLC | HISPANIOLA HOMES LLC | 1724 WHITE ST, TITUSVILLE, FL 32796 |
+10 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3621 UTICA ST N, SAINT PETERSBURG, FL 33713 | LITTLE ELM INVESTMENTS LLC | Owns - 3.0 yrs | $350k |
| 1724 WHITE ST, TITUSVILLE, FL 32796 | HISPANIOLA HOMES LLC | Sold | $75k |
+13 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 Reynaldo Moya associated with?
Reynaldo Moya is associated with 4 entities based on extracted signatures from public records. Key entities include HISPANIOLA HOMES LLC, RLM HOMES LLC, LITTLE ELM INVESTMENTS LLC, and A & N PROPERTY GROUP LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Reynaldo Moya and the entities they control, based on signatures extracted from recorded documents connecting Reynaldo Moya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BET TER HOLDINGS, A&D Mortgage, and Bet-ter Holdings LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.