Investor profile - FL
Maria Machado
Maria Machado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 27 holding companies. Recent mortgage relationships include City National Bank of Florida, TY Mortgage, and NQM Funding.
Maria's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 18 properties held through 27 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33177, 32825, 32827, and 32832
Most recorded activity for this investor appears in MIAMI, ORLANDO, DORAL, POMPANO BEACH, and KISSIMMEE.
Property Type Breakdown
Associated Entities (27)
FL · 0 properties · 6 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+24 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $300k | Open | City National Bank of Florida | ANSOCA INC | 671 NW 44TH AVE, MIAMI, FL 33126 |
| 06/24/2025 | $150k | Open | City National Bank of Florida | ANSOCA INC | - |
| 03/25/2025 | $500k | Closed | ASA MORTGAGE HOLDINGS | L&M INVESTMENTS LLC | 19602 SW 136TH AVE, MIAMI, FL 33177 |
+20 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19602 SW 136TH AVE, MIAMI, FL 33177 | L & M INVESTMENTS LLC | Sold | $500k |
| 427 OCEAN PARK LN, CAPE CANAVERAL, FL 32920 | I DREAM OF BEACHIE LLC | Owns - 14 mos | $230k |
| 7560 SUNFLOWER CIR, KISSIMMEE, FL 34747 | TRIPLE M REAL STATE LLC | Owns - 2.2 yrs | $435k |
+15 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 Machado associated with?
Maria Machado is associated with 27 entities based on extracted signatures from public records. Key entities include CRISMAR PROPERTIES LLC, ANSOCA INC, AMERICAN SUPPLY IMPORT EXPORT CORP, SHOSHA SERVICES LLC, and L&M INVESTMENTS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Maria Machado and the entities they control, based on signatures extracted from recorded documents connecting Maria Machado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, TY Mortgage, and NQM Funding, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.