Investor Profile - FL
Maria Bustamante
Maria Bustamante is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 98 properties held through 18 holding companies. Recent mortgage relationships include LCA BK, U.S. Century Bank, and BankUnited.
Maria's Activity
As of June 2026, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 98 properties held through 18 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33312, 33172, 33156, 33068, and 33129
Most activity in MIAMI, FORT LAUDERDALE, DORAL, FORT MYERS, and BOCA RATON.
Property Type Breakdown
Associated Entities (18)
FL · 1 property · 3 mortgages
FL · 2 properties · 2 mortgages
+16 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2024 | $144k | Open | A&D Mortgage | INVERSIONES DONA ELENA SPA LLC | 2908 SE 17TH AVE #101, HOMESTEAD, FL 33035 |
| 05/05/2023 | $3.0M | Open | LCA BK | BONITA PROPERTY INVESTMENT LLC | 22904 LYDEN DR, ESTERO, FL 33928 |
+10 more not shown
Owned Properties (98)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2700 SW 4TH AVE, MIAMI, FL 33129 | GUSTAVO ADOLFO ALE LIVING TRUST | Owns - 4 mos | $1.5M |
| 1402 WILDER RD SE, PALM BAY, FL 32909 | RAMON BUSTAMANTE | Owns - 12 mos | $390k |
+96 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Bustamante associated with?
Maria Bustamante is associated with 18 entities based on extracted signatures from public records. Key entities include INTERNAL MEDICINE OF SOUTH FL LLC, INVERSIONES KEBU USA LLC, TRIVIUM PARK HC LLC, GPS CREDIT REPORT LLC, and MANCHAS INVESMENT LLC.
How many properties are associated with this investor?
At least 98 properties are associated with Maria Bustamante and the entities they control, based on signatures extracted from recorded documents connecting Maria Bustamante to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LCA BK, U.S. Century Bank, and BankUnited, 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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