Investor profile - FL
Maria Alvarez
Maria Alvarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 75 properties held through 97 holding companies. Recent mortgage relationships include BMO Bank N.A., Eastern Financial Mortgage, and Recovco Mortgage Management.
Maria's Activity
As of December 2025, public records show approximately $22.7M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 75 properties held through 97 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133, 33142, 33837, 33016, and 33018
Most recorded activity for this investor appears in MIAMI, HIALEAH, TAMPA, DAVENPORT, and ORLANDO.
Property Type Breakdown
Associated Entities (97)
FL · 12 properties · 758 mortgages
FL · 0 properties · 7 mortgages
FL · 1 property · 6 mortgages
+94 more not shown
Mortgages (50)
Top Lenders
$13.2M · 1 loan
$1.3M · 4 loans
$1.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $180k | Open | Huntington Bank | CLARA ARMONIA INMOBILIARIA LLC | 2431 BEVEL LN, DAVENPORT, FL 33837 |
| 08/18/2025 | $204k | Open | HEAL HOLDINGS | A4 HOUSES LLC | 3614 17TH ST W, LEHIGH ACRES, FL 33971 |
| 05/05/2025 | $105k | Open | STEARNS LENDING | PINA HOME IMPROVEMENTS LLC | 8370 SANDS POINT BLVD, FORT LAUDERDALE, FL 33321 |
+47 more not shown
Owned Properties (75)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2431 BEVEL LN, DAVENPORT, FL 33837 | LENNAR HOMES LLC | Owns - 5 mos | $1.2M |
| 3155 TOTEM RD, EAGLE LAKE, FL 33839 | PRESINAL AYBAR | Owns - 6 mos | $285k |
| 27636 SW 132ND PL, HOMESTEAD, FL 33032 | SURI GONZALEZ | Owns - 7 mos | $500k |
+72 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Alvarez associated with?
Maria Alvarez is associated with 97 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 3091 LUCAYA LLC, WILLYS COLLISION & WATERCRAFT REPAIR INC, LOUS PROPERTIES INC, and SHERATON FLEX VACATIONS LLC.
How many properties are associated with this investor?
At least 75 properties are associated with Maria Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Maria Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Eastern Financial Mortgage, and Recovco Mortgage Management, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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