Investor profile - FL
Maria Molina
Maria Molina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 31 properties held through 45 holding companies. Recent mortgage relationships include A&D Mortgage, JPMorgan Chase Bank, National Association, and FOUNDATION MORTGAGE.
Maria's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 31 properties held through 45 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34786, 33024, 33033, 33137, and 33180
Most recorded activity for this investor appears in MIAMI, WINDERMERE, ORLANDO, HOMESTEAD, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (45)
FL · 2 properties · 4 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
+42 more not shown
Mortgages (12)
Top Lenders
$995k · 2 loans
$503k · 1 loan
$383k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $305k | Open | UWM | 7801 MANAGEMENT LLC | 7801 SW 10TH ST, POMPANO BEACH, FL 33068 |
| 10/20/2025 | $383k | Open | FOUNDATION MORTGAGE | NORTHERN PROPERTY & SOLUTIONS LLC | 110 OCEAN CIR, DAYTONA BEACH, FL 32118 |
| 09/22/2025 | $825k | Open | A&D Mortgage | CASTILLA MIAMI PROPERTIES LLC | 700 NE 24TH ST, MIAMI, FL 33137 5205B |
+9 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 700 NE 24TH ST, MIAMI, FL 33137 5205B | STEVEN KALABAT | Sold | $1.5M |
| 110 OCEAN CIR, DAYTONA BEACH, FL 32118 | FRIENDS OF THE GULFCOAST LLC | Owns - 14 mos | $1.2M |
| 1950 CLEMENT RD, LUTZ, FL 33549 | IVAL TC LLC | Owns - 17 mos | $475k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Molina associated with?
Maria Molina is associated with 45 entities based on extracted signatures from public records. Key entities include OCEAN TEAM INVESTMENTS LLC, UNION RENTAL INVESTMENTS LLC, PROSER LLC, MAHABNA HOLDINGS LLC, and 7801 MANAGEMENT LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Maria Molina and the entities they control, based on signatures extracted from recorded documents connecting Maria Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, JPMorgan Chase Bank, National Association, and FOUNDATION MORTGAGE, 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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