Investor profile - FL
Maria Cerqueira
Maria Cerqueira is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include MCCARTHY FAMILY LTD LIABIL.
Maria's Activity
As of December 2025, public records show approximately $315k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32118 and 33139
Most recorded activity for this investor appears in DAYTONA BEACH and MIAMI BEACH.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 1 property · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
$315k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2023 | $315k | Open | MCCARTHY FAMILY LTD LIABIL | BELLVIEW 603 LLC | 3555 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3555 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 | CHRISTOPHER HENDERSON | Sold | $600k |
| 1401 BAY RD, MIAMI BEACH, FL 33139 313 | CHRISTIAN PENARANDA | Sold | $400k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Maria Cerqueira associated with?
Maria Cerqueira is associated with 4 entities based on extracted signatures from public records. Key entities include BELLVIEW 603 LLC, AD3 REAL ESTATE LLC, CERQS ENTERPRISES LLC, and MARIA HELENA DE CERQUEIRA A MARRIED WOMAN.
How many properties are associated with this investor?
At least 2 properties are associated with Maria Cerqueira and the entities they control, based on signatures extracted from recorded documents connecting Maria Cerqueira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MCCARTHY FAMILY LTD LIABIL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2023.
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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