Investor profile - FL
Maria Espinosa
Maria Espinosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 29 holding companies. Recent mortgage relationships include BMO Bank N.A., First American Bank, and City National Bank of Florida.
Maria's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 16 properties held through 29 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33147, 32824, 33020, 33021, and 33024
Most recorded activity for this investor appears in MIAMI, HOLLYWOOD, HOMESTEAD, WESTON, and AUBURNDALE.
Property Type Breakdown
Associated Entities (29)
FL · 73 properties · 8 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+26 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $392k | Open | FIRST ORIGIN MTG LENDERS | DREAM HOMES BY DM LLC | 2843 DEWEY ST, HOLLYWOOD, FL 33020 |
| 05/20/2025 | $100k | Open | COSTA BROTHERS INVESTMENTS USA | MIAMI REALTY TEAM LLC | 7791 NW 23RD AVE, MIAMI, FL 33147 |
| 01/30/2025 | $385k | Closed | RBI Private Lending | DREAM HOMES BY DM LLC | 2843 DEWEY ST, HOLLYWOOD, FL 33020 |
+13 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7791 NW 23RD AVE, MIAMI, FL 33147 | MIAMI REALTY TEAM LLC | Owns - 7 mos | $250k |
| 2843 DEWEY ST, HOLLYWOOD, FL 33020 | DREAM HOMES BY DM LLC | Owns - 11 mos | $385k |
| 600 NE 36TH ST, MIAMI, FL 33137 302 | CLAUDIA GONZALEZ | Sold | $634k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Maria Espinosa associated with?
Maria Espinosa is associated with 29 entities based on extracted signatures from public records. Key entities include MARRIOTT OWNERSHIP RESORTS INC, SP ASSOCIATES & INVESTORS LLC, MRT 2485 LLC, ASIA GROUP LLC, and JORGE INVESTMENT INC.
How many properties are associated with this investor?
At least 16 properties are associated with Maria Espinosa and the entities they control, based on signatures extracted from recorded documents connecting Maria Espinosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., First American Bank, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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