Investor profile - FL
Thomas Moore
Thomas Moore is a real estate investor and operator based in Orlando, FL. Public filings show activity across 23 properties held through 27 holding companies. Recent mortgage relationships include TD Bank, Tropical Financial Credit Union, and LAURA A MESSIER AS SOLE TRUSTEE OF THE RAYMOND MESSIER REVOCABLE TRUST.
Thomas's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 23 properties held through 27 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33065, 33701, 32244, 32817, and 32832
Most recorded activity for this investor appears in CORAL SPRINGS, SAINT PETERSBURG, ORLANDO, JUPITER, and MELBOURNE.
Property Type Breakdown
Associated Entities (27)
FL · 12 properties · 758 mortgages
FL · 17 properties · 2 mortgages
FL · 3 properties · 2 mortgages
+24 more not shown
Mortgages (8)
Top Lenders
$3.8M · 1 loan
$640k · 1 loan
$375k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2021 | $500k | Closed | Crews Bank & Trust | ADAIR PROPERTIES LLC | 4926 HAWAII BLVD, NAPLES, FL 34112 |
| 02/17/2021 | $500k | Closed | Crews Bank & Trust | ADAIR PROPERTIES LLC | 323 TUDOR DR, CAPE CORAL, FL 33904 |
| 12/17/2020 | $3.8M | Open | TD Bank | LBR 3950 N DEAN ROAD INVESTMENT LLC | 3950 N DEAN RD, ORLANDO, FL 32817 |
+5 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3040 COLONIAL RIDGE DR, BRANDON, FL 33511 | THOMAS MOORE | Owns - 14 mos | $825k |
| 3950 N DEAN RD, ORLANDO, FL 32817 | JHR 3950 N DEAN ROAD INVESTMENT LLC | Owns - 5.0 yrs | $5.9M |
| 3646 DOVETAIL LN S, LAKELAND, FL 33812 | CASSIDY BROOKS | Sold | $235k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Orlando, FL.
What companies is Thomas Moore associated with?
Thomas Moore is associated with 27 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ADAIR PROPERTIES LLC, PFC INVESTMENTS LLC, TMM HOLDINGS LLC, and STEPHANIE A MOORE AS TRUSTEES OF THE MOORE FAMILY TRUST DATED FEBRUARY 4 2012.
How many properties are associated with this investor?
At least 23 properties are associated with Thomas Moore and the entities they control, based on signatures extracted from recorded documents connecting Thomas Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, Tropical Financial Credit Union, and LAURA A MESSIER AS SOLE TRUSTEE OF THE RAYMOND MESSIER REVOCABLE TRUST, 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 2021.
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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