Investor profile - FL

Maria Ferreira

Maria Ferreira is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 28 holding companies. Recent mortgage relationships include BMO Bank N.A., BIMIJA, and ER WINN.

Contact info available

Maria's Activity

As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 21 properties held through 28 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33063, 33131, 33166, 32233, and 33069

Most recorded activity for this investor appears in MIAMI, KISSIMMEE, MARGATE, AVENTURA, and BOYNTON BEACH.

Property Type Breakdown

Residential82%
Vacant12%
Industrial6%

Associated Entities (28)

636 MERIDIAN 11 LLC

FL · 0 properties · 2 mortgages

active
Incorporated on 05/10/2022 in FL
OCEAN TRADING INTERNATIONAL CORP

FL · 0 properties · 2 mortgages

active
Incorporated on 12/02/1996 in FL
MAPLE 1111 INVESTMENT CORP

FL · 0 properties · 2 mortgages

active
Incorporated on 05/09/2018 in FL

+25 more not shown

Mortgages (15)

Top Lenders

BMO Bank N.A.
BMO Bank N.A.

$743k · 2 loans

BIMIJA
BIMIJA

$569k · 2 loans

ER WINN
ER WINN

$277k · 1 loan

DateAmountStatusLenderBorrowerAddress
07/22/2025$195kOpenA&D MortgageWMJ HOME LLC849 JARNAC DR,
KISSIMMEE, FL 34759
07/18/2024$131kOpenMathon Investments Corporation636 MERIDIAN 11 LLC636 MERIDIAN AVE,
MIAMI BEACH, FL 33139
06/19/2023$244kClosedBMO Bank N.A.DDMFAE SERVICES LLC4731 CLOCK TOWER DR,
KISSIMMEE, FL 34746 APT101

+12 more not shown

Owned Properties (21)

AddressDeeded ownerStatusConsideration
849 JARNAC DR,
KISSIMMEE, FL 34759
WMJ HOME LLCOwns - 5 mos$260k
5296 CITRUS LEAF BLVD,
WINTER GARDEN, FL 34787
MARIA FERREIRAOwns - 7 mos$865k
4401 W MCNAB RD,
POMPANO BEACH, FL 33069
STEPHANIE LEROUXSold$175k

+18 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.

What companies is Maria Ferreira associated with?

Maria Ferreira is associated with 28 entities based on extracted signatures from public records. Key entities include 636 MERIDIAN 11 LLC, OCEAN TRADING INTERNATIONAL CORP, MAPLE 1111 INVESTMENT CORP, HEAT CUSTOM LLC, and WMJ HOME LLC.

How many properties are associated with this investor?

At least 21 properties are associated with Maria Ferreira and the entities they control, based on signatures extracted from recorded documents connecting Maria Ferreira to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references BMO Bank N.A., BIMIJA, and ER WINN, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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