Investor profile - FL
Maria Gallo
Maria Gallo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 26 holding companies. Recent mortgage relationships include BB Americas Bank, Bank of America, and MORTGAGE INVESTORS NETWORK.
Maria's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 27 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 33178, 34761, 33140, and 33326
Most recorded activity for this investor appears in MIAMI, DORAL, MIAMI BEACH, OCOEE, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (26)
FL · 3 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+23 more not shown
Mortgages (16)
Top Lenders
$528k · 2 loans
$389k · 1 loan
$336k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $165k | Open | HELM BANK USA | PIOLITAS INVESTMENTS LLC | 15952 CROFTON SPRINGS WAY, PORT CHARLOTTE, FL 33953 |
| 06/09/2025 | $258k | Open | BB Americas Bank | PROPIEDADES US INVERSIONES LLC | 259 ANNAPOLIS LN, ROTONDA WEST, FL 33947 |
| 05/06/2025 | $153k | Open | L2WO | KAHLO HAIR AND SPA LLC | 164 CLINGER COVE RD, OCOEE, FL 34761 |
+13 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15952 CROFTON SPRINGS WAY, PORT CHARLOTTE, FL 33953 | PIOLITAS INVESTMENTS LLC | Owns - 5 mos | $294k |
| 164 CLINGER COVE RD, OCOEE, FL 34761 | KAHLO HAIR AND SPA LLC | Owns - 8 mos | $200k |
| 1712 SW 4TH ST, FORT LAUDERDALE, FL 33312 | VICTOR BONNET | Owns - 2.3 yrs | $690k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Gallo associated with?
Maria Gallo is associated with 26 entities based on extracted signatures from public records. Key entities include KAHLO HAIR AND SPA LLC, NASANIC LLC, PROPIEDADES US INVERSIONES LLC, 1100 SOUTH MIAMI AVENUE APT 3711 LLC, and 1300 S MIAMI AVENUE APT 3702 LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Maria Gallo and the entities they control, based on signatures extracted from recorded documents connecting Maria Gallo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank, Bank of America, and MORTGAGE INVESTORS NETWORK, 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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