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 128 properties held through 32 holding companies. Recent mortgage relationships include AMERICAN UNTD LIFE INSURANCE C, TruStone Financial Credit Union, and CorTrust Bank.
Rafik's Activity
As of December 2025, public records show approximately $86.2M in recorded mortgage exposure linked to this investor across at least 204 mortgage filings and 128 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55407, 55406, 55106, 55337, and 55421
Most recorded activity for this investor appears in MINNEAPOLIS, SAINT PAUL, BURNSVILLE, MINNETONKA, and EDEN PRAIRIE.
Property Type Breakdown
Associated Entities (32)
MN · 15 properties · 118 mortgages
MN · 0 properties · 10 mortgages
MN · 16 properties · 9 mortgages
+29 more not shown
Mortgages (204)
Top Lenders
$16.0M · 2 loans
$10.3M · 3 loans
$5.7M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2025 | $916k | Open | Granite Bank | 14500 MARTIN DR LLC | 14500 MARTIN DR, EDEN PRAIRIE, MN 55344 |
| 02/18/2025 | $2.4M | Open | Royal Credit Union | LITTLE CANADA MALL LLC | 1 LITTLE CANADA RD E, SAINT PAUL, MN 55117 |
| 02/18/2025 | $2.4M | Open | Royal Credit Union | LITTLE CANADA MALL LLC | 1 LITTLE CANADA RD E, SAINT PAUL, MN 55117 |
+201 more not shown
Owned Properties (128)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14500 MARTIN DR, EDEN PRAIRIE, MN 55344 | 14500 MARTIN DR LLC | Owns - 8 mos | $1.6M |
| 2801 SNELLING AVE N, SAINT PAUL, MN 55113 | TULUM HOLDINGS LLC | Owns - 3.4 yrs | $3.4M |
| 4801 WELCOME AVE N, MINNEAPOLIS, MN 55429 | VVRM COMMERCIAL PARTNERS LLC | Sold | $380k |
+125 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Minneapolis-St. Paul, MN-WI.
What companies is Rafik Moore associated with?
Rafik Moore is associated with 32 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 LITTLE CANADA MALL LLC.
How many properties are associated with this investor?
At least 128 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 AMERICAN UNTD LIFE INSURANCE C, TruStone Financial Credit Union, and CorTrust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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