Investor profile - FL
Maria Gentile
Maria Gentile is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Bradesco Bank, DOT FUND, and EVERMORE BANK.
Maria's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 33160, and 33487
Most recorded activity for this investor appears in SUNNY ISLES BEACH, MIAMI BEACH, and BOCA RATON.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2025 | $525k | Open | EVERMORE BANK | GEMAN ESTATE CORP | 6560 W ROGERS CIR, BOCA RATON, FL 33487 |
| 02/13/2025 | $560k | Open | DOT FUND | NIMAT SOLUTIONS LLC | 17315 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 |
| 01/10/2025 | $1.1M | Open | Bradesco Bank | LAV INTERNATIONAL TRADING CORP | 500 ALTON RD, MIAMI BEACH, FL 33139 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6560 W ROGERS CIR, BOCA RATON, FL 33487 | GEMAN ESTATES CORP | Sold | $1.1M |
| 17315 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | NIMAT SOLUTIONS LLC | Sold | $820k |
| 1751 WASHINGTON AVE, MIAMI BEACH, FL 33139 | ST ANDREWS PROPERTIES LLC | Sold | $230k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Gentile associated with?
Maria Gentile is associated with 8 entities based on extracted signatures from public records. Key entities include GEMAN ESTATE CORP, FORT MEYERS BROADWAY LLC, NIMAT SOLUTIONS LLC, LAV INTERNATIONAL TRADING CORP, and SOARA CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Maria Gentile and the entities they control, based on signatures extracted from recorded documents connecting Maria Gentile to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bradesco Bank, DOT FUND, and EVERMORE BANK, 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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