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 39 properties held through 31 holding companies. Recent mortgage relationships include IDB Bank, EUGENE KOHLY, and First Horizon Bank.
Maria's Activity
As of December 2025, public records show approximately $7.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 39 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33033, 33178, 34472, and 32254
Most recorded activity for this investor appears in HIALEAH, OCALA, HOMESTEAD, DORAL, and MIAMI.
Property Type Breakdown
Associated Entities (31)
FL · 6 properties · 7 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+28 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $457k | Open | UWM | MARIAN DEL VALLE TOCCI DE MEDINA | 11668 NW 88TH LN, DORAL, FL 33178 |
| 11/04/2024 | $240k | Open | Mofin Lending | 49 WALNUT COURT LLC | 10709 SW 55TH AVE, OCALA, FL 34476 |
| 10/24/2024 | $919k | Open | EUGENE KOHLY | CARTAGENA TRAVEL & TOURS INC | 14430 SW 18TH ST, MIAMI, FL 33175 |
+15 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1446 IRONBARK BND, DAVENPORT, FL 33837 | MARIA MEDINA | Owns - 7 mos | $320k |
| 10709 SW 55TH AVE, OCALA, FL 34476 | 49 WALNUT COURT LLC | Owns - 14 mos | $300k |
| 3152 W 19TH ST, JACKSONVILLE, FL 32254 | ISAAC MEDINA | Owns - 14 mos | $160k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Medina associated with?
Maria Medina is associated with 31 entities based on extracted signatures from public records. Key entities include 49 WALNUT COURT LLC, MARIAN DEL VALLE TOCCI DE MEDINA, CARTAGENA TRAVEL & TOURS INC, SHOP EAST 24 ST LLC, and INDUSTRIAL 107 LLC.
How many properties are associated with this investor?
At least 39 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 IDB Bank, EUGENE KOHLY, and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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