Investor profile - FL
Maria Jimenez
Maria Jimenez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 65 properties held through 60 holding companies. Recent mortgage relationships include ALTO CAPITAL, HERA HOLDINGS, and Popular Bank.
Maria's Activity
As of December 2025, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 65 properties held through 60 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: 32824, 33131, 33021, 33033, and 33035
Most recorded activity for this investor appears in MIAMI, ORLANDO, HOLLYWOOD, HOMESTEAD, and DORAL.
Property Type Breakdown
Associated Entities (60)
FL · 12 properties · 758 mortgages
FL · 22 properties · 23 mortgages
FL · 0 properties · 3 mortgages
+57 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $169k | Open | Champions Funding | STRESS CAPITAL LLC | 7250 SW 94TH PL, MIAMI, FL 33173 |
| 09/17/2025 | $12k | Open | VILLEGAS MELISSA | MAD PROSPERITY LLC | 231 SUNFLOWER ST, PUNTA GORDA, FL 33982 |
| 08/07/2025 | $600k | Open | HERA HOLDINGS | INVERSIONES JIMENEZ LLC | 200 BISCAYNE BLVD WAY, MIAMI, FL 33131 705 |
+29 more not shown
Owned Properties (65)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9721 HAMMOCKS BLVD, MIAMI, FL 33196 204 | ISAAC ZAMBRANO | Owns - 3 mos | $220k |
| 1751 NW 93RD TER, PLANTATION, FL 33322 | JULIA JIMENEZ | Owns - 9 mos | $1.1M |
| 4600 SW 67TH AVE, MIAMI, FL 33155 246 | EVAN CLARK | Sold | $365k |
+62 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Maria Jimenez associated with?
Maria Jimenez is associated with 60 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, CITY NATL BANK OF FLORIDA, JIMENEZ AND ASSOCIATES ENTERPRISES CORP, NMJ INVESTMENT PROPERTIES LLC, and SHERATON FLEX VACATIONS LLC.
How many properties are associated with this investor?
At least 65 properties are associated with Maria Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Maria Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, HERA HOLDINGS, and Popular Bank, 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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