Investor profile - FL
Maria Millan
Maria Millan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 8 holding companies. Recent mortgage relationships include BMO Bank N.A. and T4 INVESTORS.
Maria's Activity
As of December 2025, public records show approximately $197k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33187
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (8)
FL · 22 properties · 3 mortgages
FL · 3 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+5 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2023 | $0 | Open | Unknown | TRIANGULAR INVEST LA LLC | 616 CALABRIA AVE, DAVENPORT, FL 33897 |
| 05/05/2023 | $197k | Open | BMO Bank N.A. | TRIANGULAR INVEST LA LLC | 616 CALABRIA AVE, DAVENPORT, FL 33897 |
| 11/08/2022 | $0 | Open | SAWGRASS RAF 1 | ALEPH UNIVERSITY LLC | 490 SAWGRASS CORPORATE PKWY, FORT LAUDERDALE, FL 33325 200 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14900 SW 160TH ST, MIAMI, FL 33187 | MARIA MILAN | Owns - 7.8 yrs | $440k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Maria Millan associated with?
Maria Millan is associated with 8 entities based on extracted signatures from public records. Key entities include SHERATON FLEX VACATIONS LLC, JASMINE ENTERPRISES LLC, TRIANGULAR INVEST LA LLC, ALEPH UNIVERSITY LLC, and MARIA ELENA MILLAN HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 1 properties are associated with Maria Millan and the entities they control, based on signatures extracted from recorded documents connecting Maria Millan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and T4 INVESTORS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, 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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