Investor profile - FL
Maria Cardenas
Maria Cardenas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 32 properties held through 39 holding companies. Recent mortgage relationships include Synovus Bank, HSBC Bank USA, and Truist Bank.
Maria's Activity
As of December 2025, public records show approximately $27.0M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 32 properties held through 39 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32827, 33166, 32218, 32641, and 32707
Most recorded activity for this investor appears in MIAMI, ORLANDO, DORAL, DAVENPORT, and HOMESTEAD.
Property Type Breakdown
Associated Entities (39)
FL · 5 properties · 14 mortgages
FL · 1 property · 5 mortgages
FL · 0 properties · 5 mortgages
+36 more not shown
Mortgages (35)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2025 | $478k | Open | LEVEL ONE REALTY | F T DIGITAL LLC | 8834 W FLAGLER ST, MIAMI, FL 33174 1 |
| 05/28/2024 | $413k | Open | BMO Bank N.A. | PACAROLSI LLC | 5350 NW 84TH AVE, MIAMI, FL 33166 1703 |
| 05/18/2023 | $219k | Open | Nexos Invest | M & H SUPPLY & SERVICES LLC | 1221 CASCADES AVE, DAVENPORT, FL 33837 |
+32 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1250 W AVE, MIAMI BEACH, FL 33139 A E | 1250 WEST AVE OWNER LLC | Sold | $310k |
| 8834 W FLAGLER ST, MIAMI, FL 33174 1 | FT DIGITAL LLC | Sold | $478k |
| 294 LAWSON AVE, HAINES, FL 33844 | MARIO CARDENAS | Owns - 16 mos | $280k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Cardenas associated with?
Maria Cardenas is associated with 39 entities based on extracted signatures from public records. Key entities include 2511 HOWELL LLC, ZORAIDA INVESTMENTS LLC, CARSMITH ECHO LLC, URBANISTICA LLC, and STARCRIM LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Maria Cardenas and the entities they control, based on signatures extracted from recorded documents connecting Maria Cardenas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synovus Bank, HSBC Bank USA, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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