Investor profile - FL
Maria Moran
Maria Moran is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 9 holding companies. Recent mortgage relationships include Kiavi, BB Americas Bank, and BRECK PARTNERS.
Maria's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 12 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32792, 32935, 33029, 33132, and 33134
Most recorded activity for this investor appears in WESTON, HAINES, CORAL GABLES, DAVENPORT, and KEY BISCAYNE.
Property Type Breakdown
Associated Entities (9)
FL · 12 properties · 758 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+6 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $379k | Open | BB Americas Bank | JMJ TWO LLC | 4395 HUDSON WAY, AVE MARIA, FL 34142 |
| 08/21/2025 | $446k | Open | Kiavi | MJMOR LLC | 1985 JAPONICA RD, WINTER PARK, FL 32792 |
| 01/02/2025 | $235k | Open | BRECK PARTNERS | ALICO TRUCK CENTER LLC | 4629 ELEVATION WAY, FORT MYERS, FL 33905 |
+3 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4395 HUDSON WAY, AVE MARIA, FL 34142 | JMJ TWO LLC | Owns - 3 mos | $505k |
| 8402 SW 26TH ST, DAVIE, FL 33324 | JOSEPH HEALEY | Owns - 2.1 yrs | $594k |
| 1300 BERRY LN, DAVENPORT, FL 33837 | ARIAS TORRES | Owns - 2.5 yrs | $362k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Moran associated with?
Maria Moran is associated with 9 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, BULLGRAZING LLC, LA ARBOLEDA LLC, JMAC DISTRIBUTION LLC, and JMJ TWO LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Maria Moran and the entities they control, based on signatures extracted from recorded documents connecting Maria Moran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, BB Americas Bank, and BRECK PARTNERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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