Investor profile - FL
Maria Castellanos
Maria Castellanos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 50 holding companies. Recent mortgage relationships include BMO Bank N.A. and EB5 CHARTER SCHOOL REDEPLOYMENT FUND.
Maria's Activity
As of December 2025, public records show approximately $61.6M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 18 properties held through 50 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33185, 33143, 33165, 34786, and 32824
Most recorded activity for this investor appears in MIAMI, WINDERMERE, HOMESTEAD, CORAL GABLES, and ORLANDO.
Property Type Breakdown
Associated Entities (50)
FL · 1 property · 5 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
+47 more not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $4.1M | Open | BMO Bank N.A. | CASTELLANOS A CORAL WAY INC | - |
| 06/12/2024 | $1.4M | Open | DRF VENTURES LLC OF QQP LAND TRUST AGREEMENT UD MARCH 4 2021 | CASTE HEIGHTS LLC | - |
| 02/28/2024 | $525k | Open | Victory Capital Group | MY SWEET HOME II INC | 11312 SW 203RD TER, MIAMI, FL 33189 |
+45 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11606 LAKE BUTLER BLVD, WINDERMERE, FL 34786 | JERONIMO ESTEVE | Owns - 17 mos | $4.9M |
| 11606 LAKE BUTLER BLVD, WINDERMERE, FL 34786 | JERONIMO ESTEVE | Sold | $4.9M |
| 632 DARING DR, DAVENPORT, FL 33837 | HM INVERSIONES LLC | Owns - 2.4 yrs | $392k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Maria Castellanos associated with?
Maria Castellanos is associated with 50 entities based on extracted signatures from public records. Key entities include 216 CORNER LLC, CASTE CORP, INVESTMENT BY KVC GROUP LLC, MY ACADEMY PRESCHOOL & LEARNING CENTER II LLC, and MY ACADEMY PRESCHOOL & LEARNING CENTER LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Maria Castellanos and the entities they control, based on signatures extracted from recorded documents connecting Maria Castellanos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and EB5 CHARTER SCHOOL REDEPLOYMENT FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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