Investor profile - FL
Maria Morales
Maria Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 75 properties held through 63 holding companies. Recent mortgage relationships include Local Bank and MORTGAGE STAR.
Maria's Activity
As of December 2025, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 75 properties held through 63 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33919, 33032, 33132, 33180, and 33018
Most recorded activity for this investor appears in MIAMI, FORT MYERS, HOMESTEAD, ORLANDO, and HIALEAH.
Property Type Breakdown
Associated Entities (63)
FL · 8 properties · 20 mortgages
FL · 73 properties · 8 mortgages
FL · 4 properties · 4 mortgages
+60 more not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2025 | $90k | Open | NBT INVESTMENTS | IG REALTY GROUP LLC | - |
| 02/25/2025 | $35k | Open | WANG XIAOXU | SW FLORIDA HOME INVESTMENTS LLC | 6051 EAGLE WATCH CT, NORTH FORT MYERS, FL 33917 |
| 11/13/2024 | $137k | Open | Benworth Capital | SW FLORIDA HOME INVESTMENTS LLC | 1806 MARINA CIR, NORTH FORT MYERS, FL 33903 |
+45 more not shown
Owned Properties (75)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3002 W HAYA ST, TAMPA, FL 33614 | DELFINA MEJUTO | Owns - 7 mos | $481k |
| 6051 EAGLE WATCH CT, NORTH FORT MYERS, FL 33917 | SW FLORIDA HOME INVESTMENTS LLC | Owns - 10 mos | $70k |
| 1806 MARINA CIR, NORTH FORT MYERS, FL 33903 | SW FLORIDA HOME INVESTMENTS LLC | Owns - 13 mos | $275k |
+72 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 Morales associated with?
Maria Morales is associated with 63 entities based on extracted signatures from public records. Key entities include SW FLORIDA HOME INVESTMENTS LLC, MARRIOTT OWNERSHIP RESORTS INC, EBENALCA LLC, VITMOR ISLES LLC, and 227 NE 2 STREET LLC.
How many properties are associated with this investor?
At least 75 properties are associated with Maria Morales and the entities they control, based on signatures extracted from recorded documents connecting Maria Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Local Bank and MORTGAGE STAR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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