Investor profile - FL
Maria Jaimes
Maria Jaimes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 17 holding companies. Recent mortgage relationships include CMG Financial, Asset Based Solution (ABS), LLC, and Movement Mortgage.
Maria's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 9 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 32773, 32810, 33331, and 33435
Most recorded activity for this investor appears in HOMESTEAD, SEFFNER, SANFORD, WESTON, and ORLANDO.
Property Type Breakdown
Associated Entities (17)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+14 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $252k | Open | Movement Mortgage | BETHEL RADIANT LLC | 7384 RADIANT CT, ORLANDO, FL 32810 |
| 08/19/2024 | $371k | Open | CMG Financial | 28411 SW 147 AVE 3 LLC | 28411 SW 147TH AVE, HOMESTEAD, FL 33033 |
| 08/16/2024 | $343k | Open | CMG Financial | 29745 SW 143 CT 2 LLC | 29745 SW 143RD CT, HOMESTEAD, FL 33033 |
+4 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7384 RADIANT CT, ORLANDO, FL 32810 | BETHEL RADIANT LLC | Owns - 3 mos | $316k |
| 609 VILLA CIR, BOYNTON BEACH, FL 33435 | JAIMES SER | Owns - 8 mos | $275k |
| 110 S SEMINOLE AVE, FORT MEADE, FL 33841 | MOISES REYES | Owns - 2.5 yrs | $253k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Jaimes associated with?
Maria Jaimes is associated with 17 entities based on extracted signatures from public records. Key entities include PINO JAIMES RETIRO LLC, 28411 SW 147 AVE 3 LLC, JAIMES & JAIMES HOLDING II LLC, 29820 SW 148 PLACE 7 LLC, and JAIMES & JAIMES HOLDING LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Maria Jaimes and the entities they control, based on signatures extracted from recorded documents connecting Maria Jaimes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CMG Financial, Asset Based Solution (ABS), LLC, and Movement Mortgage, 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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