Investor profile - FL
Maria Chaves
Maria Chaves is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 18 holding companies. Recent mortgage relationships include PH AND ME, BB Americas Bank, and FOUNDATION MORTGAGE.
Maria's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 9 properties held through 18 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32222, 32837, 33064, 33131, and 33301
Most recorded activity for this investor appears in DEERFIELD BEACH, BOYNTON BEACH, MIAMI, CLEARWATER, and ORLANDO.
Property Type Breakdown
Associated Entities (18)
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+15 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $365k | Open | BB Americas Bank | 6M VENTURES LLC | 14675 SCOTT KEY DR, WINTER GARDEN, FL 34787 |
| 07/11/2023 | $140k | Closed | Interactive Mortgage | MD HARDSCAPES HOLDINGS LLC | 3932 CHURCH ST, MILTON, FL 32571 |
| 04/28/2023 | $257k | Open | FOUNDATION MORTGAGE | FAMILY GM BUISNESS LLC | 816 LONGBOAT DR, DAVENPORT, FL 33896 |
+5 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1010 BRICKELL AVE, MIAMI, FL 33131 4008 | MARIA CHAVES | Sold | $550k |
| 816 LONGBOAT DR, DAVENPORT, FL 33896 | FAMILY GM BUSINESS LLC | Owns - 2.7 yrs | $367k |
| 9602 87TH PL S, BOYNTON BEACH, FL 33472 | 3J NURSERY LLC | Owns - 2.8 yrs | $900k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Chaves associated with?
Maria Chaves is associated with 18 entities based on extracted signatures from public records. Key entities include APARECIDA PROPERTY LLC, 3J NURSERY LLC, FAMILY GM BUISNESS LLC, RUDRE PROPERTY INVESTMENTS INC, and MD HARDSCAPES HOLDINGS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Maria Chaves and the entities they control, based on signatures extracted from recorded documents connecting Maria Chaves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PH AND ME, BB Americas Bank, and FOUNDATION MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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