Investor profile - FL
Maria Bonilla
Maria Bonilla is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 14 holding companies. Recent mortgage relationships include NewRez, Cornerstone First Mortgage, and Athas Capital Group.
Maria's Activity
As of December 2025, public records show approximately $890k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 15 properties held through 14 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32246, 33020, 33030, 33160, and 33161
Most recorded activity for this investor appears in MIAMI, AVENTURA, BOCA RATON, TAMPA, and POLK.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+11 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2024 | $217k | Open | Cornerstone First Mortgage | JOHN & MARIA INVERSIONES LLC | - |
| 12/18/2023 | $512k | Open | NewRez | JBT LOGISTIC GROUP LLC | 1940 VALENCIA BLOSSOM ST, CLERMONT, FL 34711 |
| 06/30/2020 | $50k | Closed | MP REAL ESTATE INVESTMENT | CONLOGIC IMPORT AND EXPORT LLC | 1720 NE 191ST ST, MIAMI, FL 33179 |
+1 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1940 VALENCIA BLOSSOM ST, CLERMONT, FL 34711 | JBT LOGISTIC GROUP LLC | Owns - 2.0 yrs | $683k |
| 11207 HOBART CT, SEFFNER, FL 33584 | MARIE BONILLA | Owns - 3.4 yrs | $326k |
| 753 DAPHNE DR, POLK, FL 33868 | ROBERTO BONILLA | Owns - 3.6 yrs | $353k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Miami-Fort Lauderdale, FL.
What companies is Maria Bonilla associated with?
Maria Bonilla is associated with 14 entities based on extracted signatures from public records. Key entities include CONLOGIC IMPORT AND EXPORT LLC, CURLYS DOG HAIRSTYLE CORP, JBT LOGISTIC GROUP LLC, JOHN & MARIA INVERSIONES LLC, and GRIUM LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Maria Bonilla and the entities they control, based on signatures extracted from recorded documents connecting Maria Bonilla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NewRez, Cornerstone First Mortgage, and Athas Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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