Investor profile - FL
Maria Garcia
Maria Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 217 properties held through 169 holding companies. Recent mortgage relationships include HSBC Bank USA, Truist Bank, and BMO Bank N.A..
Maria's Activity
As of December 2025, public records show approximately $30.3M in recorded mortgage exposure linked to this investor across at least 88 mortgage filings and 217 properties held through 169 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: 33172, 34759, 33032, 33033, and 33131
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, KISSIMMEE, ORLANDO, and OCALA.
Property Type Breakdown
Associated Entities (169)
FL · 12 properties · 758 mortgages
FL · 0 properties · 5 mortgages
FL · 1 property · 4 mortgages
+166 more not shown
Mortgages (88)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2025 | $730k | Open | First Bank of the Lake | BRIGHTER DAYS SENIOR LIVING LLC | - |
| 06/18/2025 | $200k | Open | YOUR DREAM HOME INVESTMENTS | 353 PRISMA DEVELOPMENT LLC | 353 NE 57TH ST, MIAMI, FL 33137 |
| 05/19/2025 | $287k | Open | BMO Bank N.A. | MU PROPERTIES LLC | 2365 DISTANT SUN TRL, KISSIMMEE, FL 34747 |
+85 more not shown
Owned Properties (217)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 353 NE 57TH ST, MIAMI, FL 33137 | 353 PRISMA DEVELOPMENT LLC | Owns - 6 mos | $450k |
| 2365 DISTANT SUN TRL, KISSIMMEE, FL 34747 | MU PROPERTIES LLC | Owns - 7 mos | $478k |
| 2929 S FLORIDA AVE, LAKELAND, FL 33803 | SMA 2929 FLORIDA FLORIDA LLC | Owns - 8 mos | $1.0M |
+214 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Garcia associated with?
Maria Garcia is associated with 169 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, KBST LLC, IFU CORP, G2 INVESTMENTS & RENTALS LLC, and ANCHOR SF PROPERTIES LLC.
How many properties are associated with this investor?
At least 217 properties are associated with Maria Garcia and the entities they control, based on signatures extracted from recorded documents connecting Maria Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, Truist Bank, and BMO Bank N.A., 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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