Investor profile - FL
Maria Dos Santos
Maria Dos Santos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 26 holding companies. Recent mortgage relationships include SouthState Bank, MAUDE QUEIROZ PEREIRA LAGOS, and Lennar Mortgage.
Maria's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 10 properties held through 26 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33064, 32822, 33032, 33054, and 33134
Most recorded activity for this investor appears in POMPANO BEACH, DORAL, HOMESTEAD, SAINT PETERSBURG, and OPA LOCKA.
Property Type Breakdown
Associated Entities (26)
FL · 0 properties · 6 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+23 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2024 | $9k | Open | U.S. Department of Housing and Urban Development | MARIA ANDREA GUEVARA DE DOS SANTOS | 13601 ERIDANUS DR, ORLANDO, FL 32828 |
| 03/12/2024 | $520k | Open | MAUDE QUEIROZ PEREIRA LAGOS | PEDRO MARIA OLIVEIRA CORDEIRO DOS SANTOS | 3834 NW 5TH TER, BOCA RATON, FL 33431 |
| 09/21/2023 | $495k | Open | Lennar Mortgage | MARIA RITA DOS RAMOS DOS SANTOS | 13128 SW 234TH TER, HOMESTEAD, FL 33032 |
+16 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3834 NW 5TH TER, BOCA RATON, FL 33431 | SANTOS DOS | Owns - 2.1 yrs | $560k |
| 13128 SW 234TH TER, HOMESTEAD, FL 33032 | EDGAR JACKSON | Owns - 2.3 yrs | $504k |
| 4269 S SEMORAN BLVD, ORLANDO, FL 32822 11 | EQUITY TRUST CO | Sold | $174k |
+7 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 Dos Santos associated with?
Maria Dos Santos is associated with 26 entities based on extracted signatures from public records. Key entities include MILTON CARDOSO GROUP LLC, MARIA ANDREA GUEVARA DE DOS SANTOS, MARIA DA GRACA PEREIRA DOS SANTOS, RMT INVESTMENTS LLC, and PEDRO MARIA OLIVEIRA CORDEIRO DOS SANTOS.
How many properties are associated with this investor?
At least 10 properties are associated with Maria Dos Santos and the entities they control, based on signatures extracted from recorded documents connecting Maria Dos Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, MAUDE QUEIROZ PEREIRA LAGOS, and Lennar Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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