Investor profile - FL
Maria Figueroa
Maria Figueroa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 27 holding companies. Recent mortgage relationships include theLender, A&D Mortgage, and ANIBAL MALAVE AND DIONYS MALAVE.
Maria's Activity
As of December 2025, public records show approximately $617k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 18 properties held through 27 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32817, 33146, 32807, 32832, and 33016
Most recorded activity for this investor appears in MIAMI, ORLANDO, CORAL GABLES, WEST PALM BEACH, and MIAMI LAKES.
Property Type Breakdown
Associated Entities (27)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+24 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $378k | Open | theLender | LMFLUGO DETAILING LLC | 13320 MOSS PARK RIDGE DR, ORLANDO, FL 32832 |
| 12/05/2024 | $146k | Open | A&D Mortgage | VITAM LLC | 2000 NE 135TH ST, MIAMI, FL 33181 610 |
| 06/01/2017 | $56k | Open | ANIBAL MALAVE AND DIONYS MALAVE | J & E TRANSPORT LLC | - |
+3 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8425 NW 165TH TER, MIAMI LAKES, FL 33016 | EDEL CRUZ | Owns - 5 mos | $1.0M |
| 13320 MOSS PARK RIDGE DR, ORLANDO, FL 32832 | LMFLUGO DETAILING LLC | Owns - 8 mos | $10 |
| 1654 SW 18TH AVE, MIAMI, FL 33145 | ALFREDO FIGUEROA | Owns - 19 mos | $1.3M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Figueroa associated with?
Maria Figueroa is associated with 27 entities based on extracted signatures from public records. Key entities include ELSA ELIZABETH FIGUEROA CARRASCO VDA DE GUERRA, DANOF CORP, J & E TRANSPORT LLC, VITAM LLC, and LMFLUGO DETAILING LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Maria Figueroa and the entities they control, based on signatures extracted from recorded documents connecting Maria Figueroa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references theLender, A&D Mortgage, and ANIBAL MALAVE AND DIONYS MALAVE, 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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