Investor profile - FL
Maria Faillace
Maria Faillace 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 CATANG, FENNARIO INVESTMENTS, and Lending Spot.
Maria's Activity
As of December 2025, public records show approximately $2.0M 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 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33135, 33139, and 33414
Most recorded activity for this investor appears in MIAMI, WELLINGTON, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $540k | Open | FENNARIO INVESTMENTS | AVIENU NACHALAH 777 LLC | 1621 SW 11TH ST, MIAMI, FL 33135 |
| 02/18/2025 | $440k | Open | Lending Spot | AVIENU NACHALAH 777 LLC | 1621 SW 11TH ST, MIAMI, FL 33135 |
| 04/18/2024 | $670k | Open | CATANG | BORQUE GROUP REALTY LLC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1250 W AVE, MIAMI BEACH, FL 33139 A E | 1250 WEST AVE OWNER LLC | Sold | $310k |
| 1621 SW 11TH ST, MIAMI, FL 33135 | AVIENU NACHALAH 777 LLC | Owns - 3.2 yrs | $630k |
| 9825 SCRIBNER LN, WELLINGTON, FL 33414 | ROBERT SAAKE | Sold | $227k |
+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 Faillace associated with?
Maria Faillace is associated with 4 entities based on extracted signatures from public records. Key entities include AVIENU NACHALAH 777 LLC, BORQUE GROUP REALTY LLC, 1250 WEST AVE 10N LLC, and FILA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Maria Faillace and the entities they control, based on signatures extracted from recorded documents connecting Maria Faillace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CATANG, FENNARIO INVESTMENTS, and Lending Spot, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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