Investor profile - TX
Isay Moreno
Isay Moreno is a real estate investor and operator based in Austin, TX. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Coastal States Bank, DFLC, Inc., and ALEJANDRINA A DELGADO.
Isay's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2021 and 2024.
Primary Geography
Austin, TX
ZIP codes: 79928
Most recorded activity for this investor appears in EL PASO.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 2 mortgages
TX · 3 properties · 2 mortgages
TX · 1 property · 1 mortgage
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2021 | $1.1M | Open | Coastal States Bank | DDKA REAL ESTATE LLC | 10420 SPRINGWOOD DR, EL PASO, TX 79925 |
| 09/14/2021 | $210k | Open | Coastal States Bank | DDKA REAL ESTATE LLC | - |
| 09/14/2021 | $500k | Open | ALEJANDRINA A DELGADO | CAIE INVESTMENTS LLC | 13300 HORIZON BLVD, EL PASO, TX 79928 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13300 HORIZON BLVD, EL PASO, TX 79928 | CAIE INVESTMENTS LLC | Owns - 4.3 yrs | $625k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Austin, TX.
What companies is Isay Moreno associated with?
Isay Moreno is associated with 3 entities based on extracted signatures from public records. Key entities include DDKA REAL ESTATE LLC, NLM LLC, and CAIE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Isay Moreno and the entities they control, based on signatures extracted from recorded documents connecting Isay Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Coastal States Bank, DFLC, Inc., and ALEJANDRINA A DELGADO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, 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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