Investor profile - FL
Maria Lorenzo
Maria Lorenzo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 16 holding companies. Recent mortgage relationships include SouthState Bank, NQM Funding, and Newfi.
Maria's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 16 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32829, 32837, and 33141
Most recorded activity for this investor appears in ORLANDO and MIAMI BEACH.
Property Type Breakdown
Associated Entities (16)
FL · 2 properties · 5 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
+13 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $532k | Open | NQM Funding | HOUSE IN NORTH MIAMI LLC | - |
| 11/29/2022 | $517k | Closed | Newfi | HOUSE IN NORTH MIAMI LLC | - |
| 07/25/2022 | $2.2M | Open | SouthState Bank | MKOL DEVELOPMENT LLC | 11189 S ORANGE BLOSSOM TRL, ORLANDO, FL 32837 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6450 COLLINS AVE, MIAMI BEACH, FL 33141 | BIG HORIZONS LLC | Sold | $370k |
| 5010 YOUNG PINE RD, ORLANDO, FL 32829 | MKOL DEVELOPMENT LLC | Owns - 6.5 yrs | $925k |
| 11189 S ORANGE BLOSSOM TRL, ORLANDO, FL 32837 | MKOL DEVELOPMENT LLC | Owns - 13.4 yrs | $175k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Maria Lorenzo associated with?
Maria Lorenzo is associated with 16 entities based on extracted signatures from public records. Key entities include MKOL DEVELOPMENT LLC, HOUSE IN NORTH MIAMI LLC, GRUPO LORENZO CASAS LLC, BACHI INVESTMENT LLC, and ARL LENDING INC.
How many properties are associated with this investor?
At least 3 properties are associated with Maria Lorenzo and the entities they control, based on signatures extracted from recorded documents connecting Maria Lorenzo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, NQM Funding, and Newfi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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