Investor profile - FL
Maria Dominguez
Maria Dominguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 38 properties held through 50 holding companies. Recent mortgage relationships include BMO Bank N.A., PRUSA, and HSBC Bank USA.
Maria's Activity
As of December 2025, public records show approximately $10.7M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 38 properties held through 50 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33141, 33166, 33024, 33065, and 33172
Most recorded activity for this investor appears in MIAMI, MIAMI BEACH, DORAL, CORAL SPRINGS, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (50)
FL · 12 properties · 758 mortgages
FL · 4 properties · 6 mortgages
FL · 0 properties · 3 mortgages
+47 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $1.0M | Open | PRUSA | G MIRANDA CUSTOM CABINETS LLC | - |
| 08/01/2025 | $1.8M | Open | BMO Bank N.A. | TIERRA GALICIA INC | 7344 BYRON AVE, MIAMI BEACH, FL 33141 |
| 12/02/2024 | $1.0M | Closed | LV Lending | 105 MANSIONS LLC | 10573 NW 67TH TER, DORAL, FL 33178 |
+19 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4670 NW 84TH AVE, MIAMI, FL 33166 | MARIA DOMINGUEZ | Owns - 4 mos | $177k |
| 4489 NW 83RD PATH, DORAL, FL 33166 | DMBV INVESTMENT GROUP LLC | Owns - 15 mos | $835k |
| 654 E 35TH ST, HIALEAH, FL 33013 | A & E ALL ABOUT HOMES CORN | Owns - 18 mos | $436k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Dominguez associated with?
Maria Dominguez is associated with 50 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, TIERRA GALICIA INC, 105 MANSIONS LLC, G MIRANDA CUSTOM CABINETS LLC, and DMBV INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Maria Dominguez and the entities they control, based on signatures extracted from recorded documents connecting Maria Dominguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., PRUSA, and HSBC Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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