Investor profile - FL
Maria De La Concepcion Suarez
Maria De La Concepcion Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Biscayne Bank, U.S. Small Business Administration, and Taylor Made Lending.
Maria's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134 and 33141
Most recorded activity for this investor appears in MIAMI BEACH and CORAL GABLES.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 7 mortgages
FL · 0 properties · 1 mortgage
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/12/2024 | $2.3M | Closed | Taylor Made Lending | AMERICAN FAMILY HOLDINGS INC | 1605 MADRID ST, CORAL GABLES, FL 33134 |
| 04/12/2024 | $2.3M | Closed | Taylor Made Lending | AMERICAN FAMILY HOLDINGS INC | - |
| 04/12/2019 | $1.8M | Open | Biscayne Bank | AMERICAN FAMILY HOLDINGS INC | 3797 NW 46TH ST, MIAMI, FL 33142 |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1605 MADRID ST, CORAL GABLES, FL 33134 | AMERICAN FAMILY HOLDINGS INC | Sold | $1.6M |
| 6301 COLLINS AVE, MIAMI BEACH, FL 33141 2702 | HALCYON ASSETS LLC | Sold | $700k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Maria De La Concepcion Suarez associated with?
Maria De La Concepcion Suarez is associated with 2 entities based on extracted signatures from public records. Key entities include AMERICAN FAMILY HOLDINGS INC and REYS CENTRAL DRY CLEANING INC ET AL.
How many properties are associated with this investor?
At least 2 properties are associated with Maria De La Concepcion Suarez and the entities they control, based on signatures extracted from recorded documents connecting Maria De La Concepcion Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank, U.S. Small Business Administration, and Taylor Made Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2024.
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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