Investor Profile - MN
Rafik Moore
Rafik Moore is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 168 properties held through 33 holding companies. Recent mortgage relationships include OneAmerica Financial, TruStone Financial Credit Union, and Royal Credit Union.
Rafik's Activity
As of May 2026, public records show approximately $62.8M in recorded mortgage exposure linked to this investor across at least 153 mortgage filings and 168 properties held through 33 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55407, 55337, 55106, 55421, and 55439
Most activity in MINNEAPOLIS, SAINT PAUL, BURNSVILLE, EXCELSIOR, and STILLWATER.
Property Type Breakdown
Associated Entities (33)
MN · 8 properties · 69 mortgages
MN · 0 properties · 10 mortgages
+31 more entities not shown
Mortgages (153)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2026 | $700k | Open | Granite Bank | 14500 MARTIN DR LLC | 14500 MARTIN DR, EDEN PRAIRIE, MN 55344 |
| 02/25/2026 | $1.2M | Open | The Bank of Elk River | 2800 N 2ND LLC | 2930 N 2ND ST, MINNEAPOLIS, MN 55411 |
+151 more not shown
Owned Properties (168)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 2ND AVE SW, NEW PRAGUE, MN 56071 | NEW PRAGUE MILL LLC | Owns - 10 mos | $500 |
| 14500 MARTIN DR, EDEN PRAIRIE, MN 55344 | 14500 MARTIN DR LLC | Owns - 13 mos | $1.6M |
+166 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Minneapolis-St. Paul, MN-WI.
What companies is Rafik Moore associated with?
Rafik Moore is associated with 33 entities based on extracted signatures from public records. Key entities include INVESTORS CAPITAL LLC, VVRM COMMERCIAL PARTNERS LLC, INNOVATIVE HOLDINGS LLC, 2800 N 2ND LLC, and 3050 COON RAPIDS LLC.
How many properties are associated with this investor?
At least 168 properties are associated with Rafik Moore and the entities they control, based on signatures extracted from recorded documents connecting Rafik Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OneAmerica Financial, TruStone Financial Credit Union, and Royal Credit Union, 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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