Investor Profile - FL
Mairielys Ordonez
Mairielys Ordonez is a real estate investor and operator based in Sarasota-Bradenton, FL. Public filings show activity across 25 properties held through 4 holding companies. Recent mortgage relationships include Kiavi, i Fund Cities, and MIDFLORIDA Credit Union.
Mairielys's Activity
As of June 2026, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 25 properties held through 4 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Sarasota-Bradenton, FL
ZIP codes: 33981, 34224, 33815, 33872, and 33948
Most activity in PORT CHARLOTTE, ENGLEWOOD, LAKELAND, SEBRING, and ORLANDO.
Property Type Breakdown
Associated Entities (4)
FL · 79 properties · 161 mortgages
FL · 1 property · 13 mortgages
+2 more entities not shown
Mortgages (23)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $326k | Open | Kiavi | CHARLOTTE HOLDINGS USA LLC | 2096 FERNWOOD ST, POINT CHARLOTTE, FL 33948 |
| 09/15/2025 | $221k | Open | PK Capital | CHARLOTTE HOLDINGS USA LLC | 9243 CANNA DR, PORT CHARLOTTE, FL 33981 |
+21 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13480 AINSWORTH LN, PORT CHARLOTTE, FL 33981 | CHARLOTTE HOLDINGS USA LLC | Owns - 14 mos | $100 |
| 5520 CORTEZ BLVD, SEBRING, FL 33872 | PROMINENCE HOMES & COMMUNITIES LLC | Owns - 3.6 yrs | $800k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Sarasota-Bradenton, FL.
What companies is Mairielys Ordonez associated with?
Mairielys Ordonez is associated with 4 entities based on extracted signatures from public records. Key entities include FREEDOM INVESTMENTS USA LLC, CHARLOTTE HOLDINGS USA LLC, KO INVESTMENTS USA LLC, and DIAMOND INVESTMENTS USA LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Mairielys Ordonez and the entities they control, based on signatures extracted from recorded documents connecting Mairielys Ordonez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, i Fund Cities, and MIDFLORIDA Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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