Investor profile - FL
Maria Cruz
Maria Cruz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 63 properties held through 35 holding companies. Recent mortgage relationships include Horizon Bank, First Horizon Bank, and Bank of America.
Maria's Activity
As of December 2025, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 63 properties held through 35 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013, 33019, 32205, 32277, and 33018
Most recorded activity for this investor appears in MIAMI, JACKSONVILLE, HIALEAH, HOLLYWOOD, and ORLANDO.
Property Type Breakdown
Associated Entities (35)
FL · 12 properties · 758 mortgages
FL · 30,908 properties · 379 mortgages
FL · 2,213 properties · 20 mortgages
+32 more not shown
Mortgages (36)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $488k | Open | First Origin Mortgage Lenders | BEST HOMES BUILDER AT GOLDEN GATE LLC | 4943 PELICAN BLVD, CAPE CORAL, FL 33914 |
| 11/07/2025 | $150k | Open | JOSEPH SEGURA REVOCABLE TRUST | 7709 WOODLEY ROAD LLC | 0 WOODLEY RD, JACKSONVILLE, FL 32219 |
| 09/23/2025 | $180k | Open | JOSEPH SEGURA REVOCABLE TRUST | BATTING CAGE & LATIN FLAVOR LLC | 3695 HARTSFIELD RD, JACKSONVILLE, FL 32277 |
+33 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1102 MURRAY DR, JACKSONVILLE, FL 32205 | LATIN PARADISE & JUICES LLC | Owns - 3 mos | $10 |
| 1312 HILLSBOROUGH CT, KISSIMMEE, FL 34759 | MIGUELINA TRUJILLO | Owns - 5 mos | $289k |
| 400 NE 20TH ST, BOCA RATON, FL 33431 C 109 | MARIA CRUZ | Sold | $206k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Cruz associated with?
Maria Cruz is associated with 35 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, FEDERAL HOME LOAN MORTGAGE CORP, PULTE HOME CO LLC, BEST HOME DEVELOPMENT LLC, and TOP QUALITY HOMES DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 63 properties are associated with Maria Cruz and the entities they control, based on signatures extracted from recorded documents connecting Maria Cruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Horizon Bank, First Horizon Bank, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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