Investor profile - FL
Maria Menendez
Maria Menendez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 23 properties held through 93 holding companies. Recent mortgage relationships include GL FINANCIAL SERVICES and Wells Fargo Bank.
Maria's Activity
As of December 2025, public records show approximately $593.7M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 23 properties held through 93 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33598, 33434, 33446, 33013, and 33023
Most recorded activity for this investor appears in MIAMI, BOCA RATON, WIMAUMA, DELRAY BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (93)
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+90 more not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/27/2023 | $500k | Closed | RT SYNERGY INVESTMENTS | MENENDEZ INVESTMENTS LLC | 12367 SW 132ND CT, MIAMI, FL 33186 |
| 09/14/2023 | $771k | Open | HELM BANK USA | GAMANO INVESTMENTS LLC | 700 NE 26TH TER, MIAMI, FL 33137 2402 |
| 08/15/2023 | $1.2M | Open | JPMorgan Chase Bank, National Association | BOCA RATON ASSOCIATES IX LLLP | 8623 SWINLEY FOREST WAY, BOCA RATON, FL 33434 |
+37 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 801 BRICKELL KEY BLVD, MIAMI, FL 33131 409 | CASA MIA LLC | Sold | $570k |
| 891 NE 211TH ST, MIAMI, FL 33179 | MARIA MENENDEZ | Owns - 2.2 yrs | $530k |
| 700 NE 26TH TER, MIAMI, FL 33137 2402 | MAXIME GOUSSE | Sold | $735k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Menendez associated with?
Maria Menendez is associated with 93 entities based on extracted signatures from public records. Key entities include BOCA RATON ASSOCIATES VII LLLP, BOCA RATON ASSOCIATES VIII LLLP, 441 ACQUISITION LLC, HILLSBOROUGH COUNTY ASSOCIATES IV LLLP, and GL SIGNATURE HOMES LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Maria Menendez and the entities they control, based on signatures extracted from recorded documents connecting Maria Menendez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GL FINANCIAL SERVICES and Wells Fargo Bank, 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 2023.
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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