Investor profile - FL
Maria Monch
Maria Monch is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include BMO Bank N.A. and Biscayne Bank.
Maria's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in office and residential assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130 and 33436
Most recorded activity for this investor appears in MIAMI and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2020 | $925k | Open | BMO Bank N.A. | VELMON INVESTMENTS LLC | 12340 NE 9TH AVE, MIAMI, FL 33161 |
| 10/09/2015 | $500k | Open | Biscayne Bank | MONVEL INVESTMENTS LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 175 SW 7TH ST, MIAMI, FL 33130 1901 | FEDLU LLC | Sold | $270k |
| 7681 FOREST GREEN LN, BOYNTON BEACH, FL 33436 | MAURICIO REYES | Sold | $165k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Miami-Fort Lauderdale, FL.
What companies is Maria Monch associated with?
Maria Monch is associated with 2 entities based on extracted signatures from public records. Key entities include MONVEL INVESTMENTS LLC and VELMON INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Maria Monch and the entities they control, based on signatures extracted from recorded documents connecting Maria Monch to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and Biscayne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2020.
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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