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 242 properties held through 38 holding companies. Recent mortgage relationships include HSBC Bank USA, City National Bank of Florida, and NUVIEW TRUST.
Maria's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 242 properties held through 38 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33126, 33141, 33140, 33018, and 33193
Most activity in MIAMI, MIAMI BEACH, HIALEAH, FORT LAUDERDALE, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (38)
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+36 more entities not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $197k | Open | Champions Funding | BEYOND RELIABLE CO LLC | 7712 N MANVILLE RD, CITRUS SPRINGS, FL 34434 |
| 12/02/2024 | $1.0M | Closed | FPONCE CAPITAL LTD | 105 MANSIONS LLC | 10573 NW 67TH TER, DORAL, FL 33178 |
+12 more not shown
Owned Properties (242)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1417 1ST ST #5, MIAMI, FL 33125 | CATHOLIC MISSIONARY SOCIETY INC | Owns - 3 mos | $0 |
| 22084 SW 93RD PL, CUTLER BAY, FL 33190 | STEPHANIE SALAZAR | Owns - 7 mos | $410k |
+240 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Dominguez associated with?
Maria Dominguez is associated with 38 entities based on extracted signatures from public records. Key entities include CELSO & MARIA DOMINGUEZ FAMILY PARTNERSHIP LTD, 105 MANSIONS LLC, DMBV INVESTMENT GROUP LLC, MOMET LLC, and COMIENZA LLC.
How many properties are associated with this investor?
At least 242 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 HSBC Bank USA, City National Bank of Florida, and NUVIEW TRUST, 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 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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