Investor profile - FL
Richard Moriarty
Richard Moriarty is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Customers Bank.
Richard's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2024.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33764 and 34715
Most recorded activity for this investor appears in CLEARWATER and MINNEOLA.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2022 | $2.8M | Open | Customers Bank | M802SHWY27 LLC | 802 S HWY 27, MINNEOLA, FL 34715 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20000 US 19, CLEARWATER, FL 33764 812 | PETER REYNOLDS | Sold | $252 |
| 20000 US 19, CLEARWATER, FL 33764 812 | TODD KNUCKEY | Sold | $847 |
| 20000 US 19, CLEARWATER, FL 33764 812 | DEBORAH CRITCH | Sold | $252 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tampa-St. Petersburg, FL.
What companies is Richard Moriarty associated with?
Richard Moriarty is associated with 4 entities based on extracted signatures from public records. Key entities include M802SHWY27 LLC, SOUTH GATE HOME OWNERS INC A FLORIDA NON PROFIT CORP, SOUTH GATE HOME OWNERS INC, and RICHARD AND BEVERLY MORIARTY LIVING TRUST UTD AUGUST 16 2007.
How many properties are associated with this investor?
At least 5 properties are associated with Richard Moriarty and the entities they control, based on signatures extracted from recorded documents connecting Richard Moriarty to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Customers Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2022.
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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