Investor profile - FL
Maria De Ruiz
Maria De Ruiz is a real estate investor and operator based in Orlando, FL. Public filings show activity across 0 properties held through 10 holding companies. Recent mortgage relationships include City National Bank of Florida.
Maria's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 10 holding companies. Activity appears recorded between 2015 and 2025.
Primary Geography
Orlando, FL
Associated Entities (10)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+7 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/27/2015 | $400k | Closed | City National Bank of Florida | 603 GROVE ISLE LLC | 2 GROVE ISLE DR, COCONUT GROVE, FL 33133 804 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Orlando, FL.
What companies is Maria De Ruiz associated with?
Maria De Ruiz is associated with 10 entities based on extracted signatures from public records. Key entities include 603 GROVE ISLE LLC, GEMINIS R CORP, 604 GROVE ISLE LLC, MARIA CECILIA FALCON GARCIA DE RUIZ HIS WIFE, and RR CENIT CORP.
How many properties are associated with this investor?
At least 0 properties are associated with Maria De Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Maria De Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, 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 2015.
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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