Investor profile - FL
Maria Cardozo
Maria Cardozo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 5 holding companies. Recent mortgage relationships include Truist Bank, HELM BANK USA, and ALTO CAPITAL.
Maria's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 9 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127, 33010, 33132, 33155, and 33158
Most recorded activity for this investor appears in MIAMI, NORTH MIAMI BEACH, PALMETTO BAY, TAMARAC, and BOCA RATON.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 4 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $495k | Open | ALTO CAPITAL | MACCARDZ LLC | 2655 W 10TH CT, HIALEAH, FL 33010 |
| 03/04/2025 | $690k | Open | HELM BANK USA | ELSER 4001 LLC | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
| 02/10/2025 | $447k | Open | TCM FINANCE | CCCD LLC | - |
+5 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 398 NE 5TH ST, MIAMI, FL 33132 13TH | ELSER 4001 LLC | Sold | $1.4M |
| 2660 SW 76TH AVE, MIAMI, FL 33155 | BOCA MC INVESTMENTS LLC | Owns - 14 mos | $530k |
| 7005 SW 149TH TER, PALMETTO BAY, FL 33158 | CCCD LLC | Sold | $960k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Cardozo associated with?
Maria Cardozo is associated with 5 entities based on extracted signatures from public records. Key entities include CCCD LLC, MACCARDZ LLC, ELSER 4001 LLC, CELSO F DE LA CRUZ LUQUE, and BOCA MC INVESTMENTS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Maria Cardozo and the entities they control, based on signatures extracted from recorded documents connecting Maria Cardozo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, HELM BANK USA, and ALTO CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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