Investor Profile - FL
Sergio Moises
Sergio Moises is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 621 properties held through 23 holding companies. Recent mortgage relationships include ATLANTIC PARK STRATEGIC CAPITAL FUND, MAN REAL ESTATE DEBT INVESTMENTSUS DESIGNATED ACTIVITY, and MAN GPM PLUTO DESIGNATED ACTIVITY.
Sergio's Activity
As of June 2026, public records show approximately $876.2M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 621 properties held through 23 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 32837, 33024, 33158, and 33165
Most activity in MIAMI, ORLANDO, BOCA RATON, HOLLYWOOD, and CORAL GABLES.
Property Type Breakdown
Associated Entities (23)
FL · 5 properties · 9 mortgages
FL · 9 properties · 8 mortgages
+21 more entities not shown
Mortgages (43)
Top Lenders
$574.1M · 2 loans
$79.0M · 1 loan
$50.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2026 | $5.0M | Open | DB LENDERS | 420 S HIBISCUS DRIVE SFH LLC | 420 S HIBISCUS DR, MIAMI BEACH, FL 33139 |
| 04/09/2026 | $250k | Open | City First Mortgage | 61 NE 9TH STREET LLC | - |
+41 more not shown
Owned Properties (621)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9201 E COLONIAL DR, ORLANDO, FL 32817 | NNN REIT INC | Owns - 8 mos | $5.1M |
| 9215 E COLONIAL DR, ORLANDO, FL 32817 | NNN REIT INC | Owns - 8 mos | $5.1M |
+619 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 Sergio Moises associated with?
Sergio Moises is associated with 23 entities based on extracted signatures from public records. Key entities include TOWER 2 LLC, JASMIN INVESTMENTS LLC, MMS 7 FARREY LLC, FARREY LN DG MASTER PLAN LLC, and AVENTURA MIXED USE PROPERTY LLC.
How many properties are associated with this investor?
At least 621 properties are associated with Sergio Moises and the entities they control, based on signatures extracted from recorded documents connecting Sergio Moises to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ATLANTIC PARK STRATEGIC CAPITAL FUND, MAN REAL ESTATE DEBT INVESTMENTSUS DESIGNATED ACTIVITY, and MAN GPM PLUTO DESIGNATED ACTIVITY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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