Investor profile - FL
Maria Cespedes
Maria Cespedes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include NESTOR MARIANO IMPERIALE, LLC.
Maria's Activity
As of December 2025, public records show approximately $340k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32829, 33190, 33604, 33614, and 33617
Most recorded activity for this investor appears in TAMPA, TEMPLE TERRACE, MIAMI, DAVENPORT, and ORLANDO.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$340k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2019 | $340k | Open | NESTOR MARIANO IMPERIALE, LLC | GLOBAL VISTA HOMES LLC | 20115 SHADY HILL LN, TAMPA, FL 33647 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1408 FAN PALM DR, DAVENPORT, FL 33897 | JESUS BARRIOS | Owns - 9 mos | $320k |
| 8401 N BROOKS ST, TAMPA, FL 33604 | MARIO CESPEDES | Owns - 16 mos | $250k |
| 5413 LOG GROVE LN, ORLANDO, FL 32829 | BELTRAN COST | Owns - 3.0 yrs | $575k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Cespedes associated with?
Maria Cespedes is associated with 3 entities based on extracted signatures from public records. Key entities include GLOBAL VISTA HOMES LLC, MATY GROUP LLC, and MARIA LUZ ARANDA CESPEDES HIS WIFE.
How many properties are associated with this investor?
At least 6 properties are associated with Maria Cespedes and the entities they control, based on signatures extracted from recorded documents connecting Maria Cespedes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NESTOR MARIANO IMPERIALE, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2019.
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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