Investor Profile - FL
Maria Medina
Maria Medina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 206 properties held through 27 holding companies. Recent mortgage relationships include First Horizon Bank, OLLEB CAPITAL, and Mofin Lending.
Maria's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 206 properties held through 27 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34761, 33015, 33016, 33010, and 33018
Most activity in MIAMI, HIALEAH, OCOEE, WEST PALM BEACH, and ORLANDO.
Property Type Breakdown
Associated Entities (27)
FL · 6 properties · 7 mortgages
FL · 0 properties · 2 mortgages
+25 more entities not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2024 | $240k | Open | Mofin Lending | 49 WALNUT COURT LLC | 10709 SW 55TH AVE, OCALA, FL 34476 |
| 10/24/2024 | $19k | Open | EUGENE KOHLY | CARTAGENA TRAVEL & TOURS INC | 14430 SW 18TH ST, MIAMI, FL 33175 |
+12 more not shown
Owned Properties (206)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 801 NW 105TH ST, MIAMI, FL 33150 | INVERSIONES SIERRA FL LLC | Owns - 1 mo | $375k |
| 1115 NW 1ST AVE, FORT LAUDERDALE, FL 33311 | INVERSIONES SIERRA FL LLC | Owns - 1 mo | $235k |
+204 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Medina associated with?
Maria Medina is associated with 27 entities based on extracted signatures from public records. Key entities include 49 WALNUT COURT LLC, CARTAGENA TRAVEL & TOURS INC, SUNNY FAIRBANKS INVESTMENTS LLC, J QUINTERO ROOFING CORP, and INVERSIONES BECHFE INC.
How many properties are associated with this investor?
At least 206 properties are associated with Maria Medina and the entities they control, based on signatures extracted from recorded documents connecting Maria Medina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, OLLEB CAPITAL, and Mofin Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2024.
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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