Investor profile - PA
Michael Moss
Michael Moss is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 20 properties held through 15 holding companies. Recent mortgage relationships include Peoples Security Bank & Trust, Rocket Mortgage, and Malvern Bank.
Michael's Activity
As of December 2025, public records show approximately $28.8M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 20 properties held through 15 holding companies. Activity appears concentrated in residential and office assets recorded between 2008 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19146, 19034, 16125, 18109, and 19127
Most recorded activity for this investor appears in PHILADELPHIA, FORT WASHINGTON, ALLENTOWN, HATFIELD, and GREENVILLE.
Property Type Breakdown
Associated Entities (15)
PA · 32,934 properties · 19 mortgages
PA · 0 properties · 5 mortgages
PA · 2 properties · 4 mortgages
+12 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2025 | $110k | Open | Lava Funding | DONE RITE HOUSING LLC | 2332 S WARNOCK ST, PHILADELPHIA, PA 19148 |
| 06/29/2022 | $3.5M | Open | Peoples Security Bank & Trust | VETTE II ASSOCIATES LP | 550 PINETOWN RD, FORT WASHINGTON, PA 19034 465 |
| 06/29/2022 | $3.5M | Open | Peoples Security Bank & Trust | VETTE III ASSOCIATES LP | 1560 INDUSTRY RD, HATFIELD, PA 19440 |
+21 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2332 S WARNOCK ST, PHILADELPHIA, PA 19148 | DONE RITE HOUSING LLC | Owns - 4 mos | $110k |
| 1560 INDUSTRY RD, HATFIELD, PA 19440 | VETTE III ASSOCIATES LP | Owns - 3.5 yrs | $4.1M |
| 128 COLLEGE AVE, GREENVILLE, PA 16125 | 100 HADLEY ROAD LLC | Owns - 4.5 yrs | $350k |
+17 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 Philadelphia, PA-NJ-DE-MD.
What companies is Michael Moss associated with?
Michael Moss is associated with 15 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, VETTE ASSOCIATES LP, 100 HADLEY ROAD LLC, VETTE III ASSOCIATES LP, and CHIMERA INVESTORS LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Michael Moss and the entities they control, based on signatures extracted from recorded documents connecting Michael Moss to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peoples Security Bank & Trust, Rocket Mortgage, and Malvern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 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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