Investor profile - FL
Maria Di Gennaro
Maria Di Gennaro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK and A&D Mortgage.
Maria's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33029, 33157, and 33166
Most recorded activity for this investor appears in DORAL, CUTLER BAY, and MIRAMAR.
Property Type Breakdown
Associated Entities (4)
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (4)
Top Lenders
$3.4M · 2 loans
$930k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2023 | $403k | Open | A&D Mortgage | JPG INVESTMENTS MC LLC | 4239 NW 83RD PATH, DORAL, FL 33166 |
| 12/21/2022 | $527k | Open | A&D Mortgage | JPG INVESTMENTS MC LLC | 4127 SW 173RD AVE, MIRAMAR, FL 33029 |
| 12/18/2017 | $533k | Open | CONTINENTAL NATL BANK | NEW AQUARIUS CORP | 7823 SW 194TH TER, CUTLER BAY, FL 33157 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4239 NW 83RD PATH, DORAL, FL 33166 | JPG INVESTMENTS MC LLC | Owns - 2.7 yrs | $672k |
| 4127 SW 173RD AVE, MIRAMAR, FL 33029 | JPG INVESTMENTS MC LLC | Owns - 3.0 yrs | $878k |
| 7823 SW 194TH TER, CUTLER BAY, FL 33157 | NEW AQUARIUS CORP | Sold | $710k |
+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 Di Gennaro associated with?
Maria Di Gennaro is associated with 4 entities based on extracted signatures from public records. Key entities include JPG INVESTMENTS MC LLC, NEW AQUARIUS CORP, 8451 INVESTMENTS MC LLC, and REAL PROPERTIES MC USA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Maria Di Gennaro and the entities they control, based on signatures extracted from recorded documents connecting Maria Di Gennaro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONTINENTAL NATL BANK and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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