Investor profile - FL
Maria Caro
Maria Caro is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include UWM and Morgan Stanley Private Bank.
Maria's Activity
As of December 2025, public records show approximately $157k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33615, 33634, and 34691
Most recorded activity for this investor appears in TAMPA and HOLIDAY.
Property Type Breakdown
Associated Entities (6)
FL · 5 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $157k | Open | UWM | CC ASOCIADOS LLC | 3643 WESTCHESTER DR, HOLIDAY, FL 34691 |
| 12/28/2018 | $131k | Closed | Morgan Stanley Private Bank | 6906 W CLIFTON ST TAMPA FL 33634 LLC | 7326 SWINDON RD, TAMPA, FL 33615 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7328 SWINDON RD, TAMPA, FL 33615 | OTANO CARO | Owns - 4.6 yrs | $290k |
| 6104 SAWYER RD, TAMPA, FL 33634 | JML INVESTMENTS & MANAGEMENT LLC | Owns - 6.3 yrs | $155k |
| 7326 SWINDON RD, TAMPA, FL 33615 | 6906 W CLIFTON ST TAMPA FL 33634 LLC | Owns - 7.0 yrs | $183k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Maria Caro associated with?
Maria Caro is associated with 6 entities based on extracted signatures from public records. Key entities include FLEX COLLECTION LLC, 6906 W CLIFTON ST TAMPA FL 33634 LLC, CC ASOCIADOS LLC, BOOT MC INVESTMENTS LLC, and RUEDA CARO INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Maria Caro and the entities they control, based on signatures extracted from recorded documents connecting Maria Caro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UWM and Morgan Stanley Private Bank, 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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