Investor profile - FL
Steven Moore
Steven Moore is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 25 properties held through 34 holding companies. Recent mortgage relationships include Bank of Central Florida, theLender, and USAMERIBANK.
Steven's Activity
As of December 2025, public records show approximately $8.9M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 25 properties held through 34 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33701, 33713, 32720, 33705, and 33711
Most recorded activity for this investor appears in SAINT PETERSBURG, LARGO, DELAND, LEESBURG, and DAVENPORT.
Property Type Breakdown
Associated Entities (34)
FL · 12 properties · 758 mortgages
FL · 13 properties · 20 mortgages
FL · 0 properties · 2 mortgages
+31 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $2.5M | Open | theLender | 405 28TH LLC | 405 28TH ST, HOLMES BEACH, FL 34217 |
| 05/04/2022 | $480k | Open | Bank of America | 3MB PROPERTIES LLC | 13163 66TH ST, LARGO, FL 33773 |
| 12/10/2021 | $500k | Open | Mainstreet Community Bank of Florida | DELAND RESERVE LLC | 2738 BOTTS LANDING RD, DELAND, FL 32720 |
+29 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1826 RED BUD CIR NW, PALM BAY, FL 32907 | STEVEN MOORE | Owns - 19 mos | $365k |
| 12 TRELLIS DR, CHIPLEY, FL 32428 28 | OAK TREE DUBLIN LLC | Sold | $0 |
| 13163 66TH ST, LARGO, FL 33773 | 3MB PROPERTIES LLC | Owns - 3.7 yrs | $600k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Steven Moore associated with?
Steven Moore is associated with 34 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, PERSEUS HOLDINGS LLC, INSPIRED FINANCING LLC, SHINECO IV LLC, and HOA PROPERTIES LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Steven Moore and the entities they control, based on signatures extracted from recorded documents connecting Steven Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Central Florida, theLender, and USAMERIBANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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