Investor profile - FL
Maria Benitez
Maria Benitez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 38 holding companies. Recent mortgage relationships include Popular Bank, ABDUL MAHFUZ 2, and GKC INTERNATIONAL.
Maria's Activity
As of December 2025, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 25 properties held through 38 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33193, 32822, 32824, and 32829
Most recorded activity for this investor appears in MIAMI, ORLANDO, HOMESTEAD, AVENTURA, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (38)
FL · 12 properties · 758 mortgages
FL · 9 properties · 11 mortgages
FL · 1 property · 2 mortgages
+35 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2024 | $3.7M | Open | Popular Bank | PRONTO ENTERPRISES OF PALM BEACH INC | 1425 S MAIN ST, BELLE GLADE, FL 33430 |
| 08/26/2024 | $135k | Open | Huntington Bank | INVERSIONES SAN MIGUEL LLC | 8630 BUCCILLI DR, ORLANDO, FL 32829 308 |
| 08/23/2024 | $137k | Open | Huntington Bank | INVERSIONES SAN MIGUEL LLC | 8630 BUCCILLI DR, ORLANDO, FL 32829 308 |
+18 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1341 NW 59TH ST, MIAMI, FL 33142 | GIL MARTHA JOISELLYN CO | Owns - 16 mos | $360k |
| 8630 BUCCILLI DR, ORLANDO, FL 32829 308 | INVERSIONES SAN MIGUEL LLC | Owns - 16 mos | $225k |
| 1500 NW 42ND ST, FORT LAUDERDALE, FL 33309 | ORTEZ GRANADOS | Owns - 17 mos | $490k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Maria Benitez associated with?
Maria Benitez is associated with 38 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, PRONTO ENTERPRISES OF PALM BEACH INC, INVERSIONES SAN MIGUEL LLC, B&BJR 21505 LLC, and MARLIS REALTY LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Maria Benitez and the entities they control, based on signatures extracted from recorded documents connecting Maria Benitez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, ABDUL MAHFUZ 2, and GKC INTERNATIONAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2024.
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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