Investor profile - FL
Maria Castillo
Maria Castillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 28 properties held through 62 holding companies. Recent mortgage relationships include TD Bank, A&D Mortgage, and theLender.
Maria's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 28 properties held through 62 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32828, 33010, 33127, 33132, and 33179
Most recorded activity for this investor appears in MIAMI, ORLANDO, HIALEAH, HOMESTEAD, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (62)
FL · 19,492 properties · 36 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+59 more not shown
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $48k | Open | TIME WALK | APPLE RENTAL MANAGEMENT LLC | 24915 HEAVENLY WAY, SORRENTO, FL 32776 |
| 08/08/2024 | $25k | Closed | PALM BEACH COUNTY | TWO GARDENIAS BY MARY LLC | 12882 ANTHORNE LN, BOYNTON BEACH, FL 33436 |
| 01/23/2024 | $57k | Open | VERSORIUM | GOLDEN ORB 2 INC | 6TH ST, ALTOONA, FL 32702 |
+11 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4111 NW 7TH ST, COCONUT CREEK, FL 33066 | LIMA AYALA | Owns - 9 mos | $575k |
| 24915 HEAVENLY WAY, SORRENTO, FL 32776 | APPLE RENTAL MANAGEMENT LLC | Owns - 16 mos | $60k |
| 2240 NW 105TH TER, MIAMI, FL 33147 | SUNFLOWERS STAY LLC | Owns - 17 mos | $340k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Castillo associated with?
Maria Castillo is associated with 62 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, LMBC1 LLC, INVERSIONES 726 740 LLC, TRILOGY INVESTMENT PARTNERS LLC, and GOLDEN ORB 2 INC.
How many properties are associated with this investor?
At least 28 properties are associated with Maria Castillo and the entities they control, based on signatures extracted from recorded documents connecting Maria Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, A&D Mortgage, and theLender, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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