Investor profile - FL
Maria Malave
Maria Malave is a real estate investor and operator based in Orlando, FL. Public filings show activity across 53 properties held through 2 holding companies. Recent mortgage relationships include Builders Capital, Shepherd's Finance, LLC, and Snap.Build.
Maria's Activity
As of December 2025, public records show approximately $16.9M in recorded mortgage exposure linked to this investor across at least 78 mortgage filings and 53 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2022.
Primary Geography
Orlando, FL
ZIP codes: 34759, 32750, 32832, 33837, and 34743
Most recorded activity for this investor appears in KISSIMMEE, POINCIANA, LONGWOOD, ORLANDO, and DAVENPORT.
Property Type Breakdown
Associated Entities (2)
FL · 38 properties · 78 mortgages
FL · 0 properties · 0 mortgages
Mortgages (78)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/26/2020 | $108k | Closed | CAPITAL FUNDINGS | FLORIDA HOME TOWN BUILDERS LLC | - |
| 03/06/2020 | $160k | Open | AMERICAN PORTFOLIO MORTGAGE | FLORIDA HOME TOWN BUILDERS LLC | 413 MAGPIE CT, KISSIMMEE, FL 34759 |
| 02/10/2020 | $160k | Closed | AMERICAN PORTFOLIO MORTGAGE | FLORIDA HOME TOWN BUILDERS LLC | 1114 HUDSON HARBOR LN, KISSIMMEE, FL 34759 |
+75 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 413 MAGPIE CT, KISSIMMEE, FL 34759 | FLORIDA HOME TOWN BUILDERS LLC | Sold | $130k |
| 117 MERIWOOD DR, KISSIMMEE, FL 34743 | FLORIDA HOME TOWN BUILDERS LLC | Sold | $160k |
| 816 RAVEN AVE, LONGWOOD, FL 32750 | FLORIDA HOME TOWN BUILDERS LLC | Sold | $159k |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Maria Malave associated with?
Maria Malave is associated with 2 entities based on extracted signatures from public records. Key entities include FLORIDA HOME TOWN BUILDERS LLC and INVERSIONES PALENCIA LLC.
How many properties are associated with this investor?
At least 53 properties are associated with Maria Malave and the entities they control, based on signatures extracted from recorded documents connecting Maria Malave to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Builders Capital, Shepherd's Finance, LLC, and Snap.Build, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2020.
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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