Investor profile - FL

Maria Da Silva

Maria Da Silva is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 41 holding companies. Recent mortgage relationships include HELM BANK USA, BMO Bank N.A., and ALKAN MORTGAGE.

8888889520
88888888@gmail.com

Maria's Activity

As of December 2025, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 22 properties held through 41 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 34786, 32827, 32904, 33018, and 33034

Most recorded activity for this investor appears in WINDERMERE, KISSIMMEE, NORTH MIAMI BEACH, HILLSBORO BEACH, and ORLANDO.

Property Type Breakdown

Residential94%
Vacant6%

Associated Entities (41)

DISNAL TWO VACATION HOMES LLC

FL · 1 property · 3 mortgages

active
Incorporated on 07/11/2019 in FL
INVERSIONES ALVES DA SILVA INC

FL · 1 property · 3 mortgages

active
Incorporated on 07/05/2011 in FL
GAVIC IMPORT CORP

FL · 1 property · 3 mortgages

active
Incorporated on 08/14/2012 in FL

+38 more not shown

Mortgages (24)

Top Lenders

DateAmountStatusLenderBorrowerAddress
10/14/2025$200kOpenVerus Mortgage CapitalBRIGAGAO AND SILVA LLC3319 COMPOSITION ST,
KISSIMMEE, FL 34758
04/09/2025$224kOpenRBI Private LendingDISNAL TWO VACATION HOMES LLC3998 SW 157TH PLACE RD,
OCALA, FL 34473
04/09/2025$224kOpenRBI Private LendingDISNAL TWO VACATION HOMES LLC3782 SW 131ST ST,
OCALA, FL 34473

+21 more not shown

Owned Properties (22)

AddressDeeded ownerStatusConsideration
4329 HILLOCK BLVD,
HAINES, FL 33844
RICARDO SILVAOwns - 8 mos$305k
3782 SW 131ST ST,
OCALA, FL 34473
DISNAL TWO VACATION HOMES LLCOwns - 13 mos$50k
3319 COMPOSITION ST,
KISSIMMEE, FL 34758
PATRICIA SILVAOwns - 18 mos$258k

+19 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 Da Silva associated with?

Maria Da Silva is associated with 41 entities based on extracted signatures from public records. Key entities include DISNAL TWO VACATION HOMES LLC, INVERSIONES ALVES DA SILVA INC, GAVIC IMPORT CORP, DISNAL VACATION HOMES LLC, and MARIA CLARA ARAUJO AUGUSTO DA SILVA.

How many properties are associated with this investor?

At least 22 properties are associated with Maria Da Silva and the entities they control, based on signatures extracted from recorded documents connecting Maria Da Silva to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references HELM BANK USA, BMO Bank N.A., and ALKAN MORTGAGE, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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