Investor profile - FL
Maria Gil
Maria Gil is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 21 holding companies. Recent mortgage relationships include FIRST CENTRAL INTERNATIONAL BANK PANAMA, IGUAZU INTERNATIONAL, and THE LEASING EXPERTS.
Maria's Activity
As of December 2025, public records show approximately $11.0M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 21 properties held through 21 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33169, 33414, 32254, and 33012
Most recorded activity for this investor appears in MIAMI, WELLINGTON, KEY BISCAYNE, HIALEAH, and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (21)
FL · 1 property · 8 mortgages
FL · 7 properties · 6 mortgages
FL · 0 properties · 4 mortgages
+18 more not shown
Mortgages (21)
Top Lenders
$5.0M · 1 loan
$2.0M · 1 loan
$980k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/19/2025 | $637k | Open | Terrabank, N.A. | LANDANYEL USA LLC | 1300 S MIAMI AVE, MIAMI, FL 33130 2505 |
| 02/05/2025 | $328k | Open | Huntington Bank | GIL Y CERVANTES LLC | 1889 BLISSFUL DR, KISSIMMEE, FL 34744 |
| 08/24/2022 | $400k | Open | Professional Bank | 2180 KITCHEN LLC | 2180 NW 24TH CT, MIAMI, FL 33142 |
+18 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1300 S MIAMI AVE, MIAMI, FL 33130 2505 | LANDANYEL USA LLC | Sold | $980k |
| 11471 SW 109TH RD, MIAMI, FL 33176 PC | MARIA GIL | Owns - 15 mos | $485k |
| 2020 SW 48TH AVE, FORT LAUDERDALE, FL 33317 | SANDY BATLLE | Owns - 15 mos | $350k |
+18 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 Gil associated with?
Maria Gil is associated with 21 entities based on extracted signatures from public records. Key entities include MAUNA LOA INVESTMENTS LLC, LSL CHARLIE DELTA LLC, OM IMPORT & EXPORT INC, MAISONS LLC, and BUREAUX LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Maria Gil and the entities they control, based on signatures extracted from recorded documents connecting Maria Gil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CENTRAL INTERNATIONAL BANK PANAMA, IGUAZU INTERNATIONAL, and THE LEASING EXPERTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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