Investor profile - FL
Maria Marquez
Maria Marquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 33 holding companies. Recent mortgage relationships include STAR FUND, Valley Bank, and PRIVATE CREDIT SOLUTION.
Maria's Activity
As of December 2025, public records show approximately $9.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 22 properties held through 33 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32217, 32266, 32940, 33018, and 33019
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HOLLYWOOD, COCONUT CREEK, and CAPE CORAL.
Property Type Breakdown
Associated Entities (33)
FL · 0 properties · 5 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+30 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $0 | Open | Farm Credit of Florida | ARTROOY INC | - |
| 10/27/2025 | $200k | Open | ADEREYES INVESTMENTS | MARBO DEVELOPMENT AND INVESTMENT CORP | 2928 LINCOLN ST, HOLLYWOOD, FL 33020 |
| 09/27/2025 | $378k | Open | STAR FUND | MD LAGUNAS VILLAS LLC | 8777 SAN JOSE BLVD, JACKSONVILLE, FL 32217 BUILDING A |
+20 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2928 LINCOLN ST, HOLLYWOOD, FL 33020 | MARBO DEVELOPMENT AND INVESTMENT CORP | Owns - 2 mos | $0 |
| 8777 SAN JOSE BLVD, JACKSONVILLE, FL 32217 BUILDING A | BESCH AND SMITH CIVIL GROUP INC | Owns - 10 mos | $220k |
| 2567 WINSOME WAY, DAVENPORT, FL 33896 | RICARDO NUNEZ | Owns - 14 mos | $353k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Marquez associated with?
Maria Marquez is associated with 33 entities based on extracted signatures from public records. Key entities include GLO N GO TANNING LLC, MD LAGUNAS VILLAS LLC, CESVAG LLC, CASERINVERSIONES LLC, and DONALD ROBERT GARDNER AS TRUSTEES OF.
How many properties are associated with this investor?
At least 22 properties are associated with Maria Marquez and the entities they control, based on signatures extracted from recorded documents connecting Maria Marquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STAR FUND, Valley Bank, and PRIVATE CREDIT SOLUTION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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