Investor profile - FL
Maria Chacin
Maria Chacin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include IV HOLDINGS GROUP and HSBC Bank USA.
Maria's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32256, 33142, 33178, and 33897
Most recorded activity for this investor appears in MIAMI, DORAL, JACKSONVILLE, and DAVENPORT.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (4)
Top Lenders
$901k · 3 loans
$426k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2025 | $337k | Open | IV HOLDINGS GROUP | MCBM HOLDING LLC | 4216 NW 35TH CT, MIAMI, FL 33142 |
| 04/30/2025 | $337k | Open | IV HOLDINGS GROUP | MCBM HOLDING LLC | 4216 NW 35TH CT, MIAMI, FL 33142 |
| 04/04/2024 | $227k | Open | IV HOLDINGS GROUP | MCBM HOLDING LLC | 4216 NW 35TH CT, MIAMI, FL 33142 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8373 RETROGRADE RD, JACKSONVILLE, FL 32256 | MARIA CHACIN | Owns - 2.6 yrs | $269k |
| 4216 NW 35TH CT, MIAMI, FL 33142 | MCBM HOLDING LLC | Owns - 2.9 yrs | $0 |
| 5394 TUSCANY LN, DAVENPORT, FL 33897 | CARLOS LUZARDO | Owns - 4.3 yrs | $322k |
+1 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 Chacin associated with?
Maria Chacin is associated with 5 entities based on extracted signatures from public records. Key entities include MCBM HOLDING LLC, MODERN R&M LLC, MARIA AUXILIADORA LA ROSA DE SANZ, 3300 NE 191 ST 1104 LLC, and MCH PRO LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Maria Chacin and the entities they control, based on signatures extracted from recorded documents connecting Maria Chacin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IV HOLDINGS GROUP and HSBC Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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