Investor profile - FL
Maria Macias
Maria Macias is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 16 holding companies. Recent mortgage relationships include CIBC Bank USA, Ocean Bank, and ONE TIME TRANSMISSION.
Maria's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 11 properties held through 16 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33155, 33012, 33027, 33033, and 33076
Most recorded activity for this investor appears in MIAMI, HAINES, HIALEAH, DORAL, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (16)
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+13 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $559k | Open | Casa Finance | REMFLEC LLC | 21465 BRIDGE VIEW DR, BOCA RATON, FL 33428 |
| 01/22/2025 | $1.4M | Open | ONE TIME TRANSMISSION | CORNELIOS MENDEZ INC | 236 PONDELLA RD, NORTH FORT MYERS, FL 33903 |
| 12/16/2022 | $731k | Open | BMO Bank N.A. | INVERSIONES RUCAR LLC | 8111 NW 45TH ST, DORAL, FL 33166 |
+9 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 HILLTOP BLOOM LOOP, HAINES, FL 33844 | YURI YAGUAL | Owns - 21 mos | $316k |
| 8111 NW 45TH ST, DORAL, FL 33166 | INVERSIONES RUCAR LLC | Owns - 3.0 yrs | $10 |
| 5483 FLINT HILLS DR, WIMAUMA, FL 33598 | CRISTHIAN MERA | Owns - 3.2 yrs | $350k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Macias associated with?
Maria Macias is associated with 16 entities based on extracted signatures from public records. Key entities include ACME 59 LLC, LOP MAC MANAGEMENT LLC, GATEWAY OFFICE PROPERTIES LLC, REMFLEC LLC, and RESTORING FAMILY INTEGRITY PLUS INC.
How many properties are associated with this investor?
At least 11 properties are associated with Maria Macias and the entities they control, based on signatures extracted from recorded documents connecting Maria Macias to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIBC Bank USA, Ocean Bank, and ONE TIME TRANSMISSION, 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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