Investor profile - FL
Maria Moreno
Maria Moreno is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 30 properties held through 35 holding companies. Recent mortgage relationships include A&D Mortgage, DAVID KEEL IRA, and Taylor Made Lending.
Maria's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 30 properties held through 35 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33055, 33129, 33130, 34747, and 32256
Most recorded activity for this investor appears in MIAMI, KISSIMMEE, MIAMI GARDENS, AVENTURA, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (35)
FL · 2 properties · 4 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+32 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2025 | $200k | Open | COLUMBUS CAPITAL LENDING | ORION USA INVESTMENTS LLC | 7405 STONE CREEK TRL, KISSIMMEE, FL 34747 |
| 08/08/2025 | $78k | Open | ROBERT DANGELO | GROUP CENTER US LLC | - |
| 07/25/2025 | $473k | Open | DAVID KEEL IRA | EQUITY TRUST CO CUSTODIAN FBO DAVID KEEL IRA | 6617 STRATFORD DR, PARKLAND, FL 33067 |
+21 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8050 SW 134TH AVE, MIAMI, FL 33183 | MARIA MORENO | Owns - 5 mos | $653k |
| 9128 STROMBOLI CT, KISSIMMEE, FL 34747 | MCCM FORT L LLC | Owns - 5 mos | $515k |
| 3133 SKYLINE LOOP, KISSIMMEE, FL 34758 | FGE LOGISTICS LLC | Owns - 7 mos | $250k |
+27 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 Moreno associated with?
Maria Moreno is associated with 35 entities based on extracted signatures from public records. Key entities include FAZAR LLC, MARZA LLC, CUBAN TROPICAL TILE CO, 5306 LM CORP, and ORION USA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Maria Moreno and the entities they control, based on signatures extracted from recorded documents connecting Maria Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, DAVID KEEL IRA, and Taylor Made Lending, 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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