Investor profile - FL
Maria De Oliveira
Maria De Oliveira is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 24 properties held through 33 holding companies. Recent mortgage relationships include BB Americas Bank, CrossCountry Mortgage, LLC, and BMO Bank N.A..
Maria's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 24 properties held through 33 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32835, 34746, 33064, 33896, and 32836
Most recorded activity for this investor appears in ORLANDO, KISSIMMEE, BOCA RATON, POMPANO BEACH, and DAVENPORT.
Property Type Breakdown
Associated Entities (33)
FL · 0 properties · 9 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
+30 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $221k | Open | HomeXpress Mortgage | VISTA PRIME PROPERTIES LLC | 809 BENOI DR, DAVENPORT, FL 33896 |
| 04/14/2025 | $285k | Open | BB Americas Bank | AE&J CONSULTING SERVICES LLC | 6163 FROGGATT ST, ORLANDO, FL 32835 |
| 01/24/2025 | $385k | Open | CapitalEdge Funding | BAIT 2024 LLC | - |
+29 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6163 FROGGATT ST, ORLANDO, FL 32835 | AE & J CONSULTING SERVICES LLC | Owns - 8 mos | $435k |
| 242 MARCELLO BLVD, KISSIMMEE, FL 34746 | WSO ENTERPRISES LLC | Owns - 16 mos | $1.3M |
| 6069 PEACEFUL PARK WAY, CLERMONT, FL 34714 | PEACEFUL GROUP LLC | Owns - 19 mos | $326k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria De Oliveira associated with?
Maria De Oliveira is associated with 33 entities based on extracted signatures from public records. Key entities include BB&T INVESTMENT GROUP LLC, GLOCAL CONSULTING GROUP LLC, DUDAMAIS LLC, SANTA CLARA USA LLC, and J & M ADMINISTRATORS LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Maria De Oliveira and the entities they control, based on signatures extracted from recorded documents connecting Maria De Oliveira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank, CrossCountry Mortgage, LLC, and BMO Bank N.A., 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.
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