Investor profile - FL
Maria Flores
Maria Flores is a real estate investor and operator based in Orlando, FL. Public filings show activity across 45 properties held through 42 holding companies. Recent mortgage relationships include AMERICAN BANCSHARES MORTGAGE, AMERICAN BANCSHARES MTG, and Banesco USA.
Maria's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 45 properties held through 42 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33033, 33050, 33173, 33178, and 33404
Most recorded activity for this investor appears in MIAMI, HIALEAH, ORLANDO, HOMESTEAD, and RIVIERA BEACH.
Property Type Breakdown
Associated Entities (42)
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 14 properties · 3 mortgages
+39 more not shown
Mortgages (26)
Top Lenders
$956k · 1 loan
$956k · 1 loan
$879k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2025 | $879k | Open | Banesco USA | FLORES LALINDE REAL ESTATE LLC | 3100 N OCEAN DR, RIVIERA BEACH, FL 33404 1 OF |
| 08/01/2024 | $406k | Open | Capital International Financial | 62ND TERRACE LLC | 11080 SW 62ND TER, MIAMI, FL 33173 |
| 07/24/2024 | $956k | Open | AMERICAN BANCSHARES MORTGAGE | FLORES LALINDE REAL ESTATE LLC | 3100 N OCEAN DR, RIVIERA BEACH, FL 33404 1 OF |
+23 more not shown
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1649 NANTUCKET WAY, WINTER HAVEN, FL 33884 | MARIA FLORES | Owns - 7 mos | $286k |
| 32210 SW 194TH AVE, HOMESTEAD, FL 33030 | OSCAR MARTINEZ | Owns - 11 mos | $846k |
| 3100 N OCEAN DR, RIVIERA BEACH, FL 33404 1 OF | JULIA TRUST | Sold | $2.4M |
+42 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 Orlando, FL.
What companies is Maria Flores associated with?
Maria Flores is associated with 42 entities based on extracted signatures from public records. Key entities include LILO LAND LLC, FLORES LALINDE REAL ESTATE LLC, OCEAN BANK, CORREA GROUP INVESTMENTS INC, and RUMOR PROPERTY LLC.
How many properties are associated with this investor?
At least 45 properties are associated with Maria Flores and the entities they control, based on signatures extracted from recorded documents connecting Maria Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AMERICAN BANCSHARES MORTGAGE, AMERICAN BANCSHARES MTG, and Banesco USA, 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 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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