Investor profile - FL
Maria Guzman
Maria Guzman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 26 holding companies. Recent mortgage relationships include Popular Bank, GenFi Ministries, and HSBC MORTGAGE.
Maria's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 17 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33844, 32712, 32829, 33015, and 33018
Most recorded activity for this investor appears in HIALEAH, MIAMI, HAINES, DAVENPORT, and DORAL.
Property Type Breakdown
Associated Entities (26)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+23 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $306k | Open | GREMA | APT 1006A LLC | - |
| 11/21/2024 | $394k | Open | GenFi Ministries | IGLESIA EL SINAI ASAMBLEA DE DIOS INC | - |
| 06/19/2024 | $240k | Open | City National Bank of Florida | OCHOA CASTILLO GROUP LLC | 175 BOGEY DR, DAVENPORT, FL 33896 |
+9 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2926 SAVOIR AVE, DAVENPORT, FL 33837 | MARIA GUZMAN | Owns - 8 mos | $310k |
| 3116 BIRMINGHAM BLVD, ORLANDO, FL 32829 | VICTOR GUZMAN | Owns - 15 mos | $390k |
| 2111 SWEET HONEY LN, APOPKA, FL 32712 | MARIA GUZMAN | Owns - 16 mos | $408k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Guzman associated with?
Maria Guzman is associated with 26 entities based on extracted signatures from public records. Key entities include INVERSIONES CORCEGA INC, MG INVESTMENT HOLDINGS LLC, IGLESIA EL SINAI ASAMBLEA DE DIOS INC, APT 1006A LLC, and OCHOA CASTILLO GROUP LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Maria Guzman and the entities they control, based on signatures extracted from recorded documents connecting Maria Guzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, GenFi Ministries, and HSBC MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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