Investor profile - FL
Maria Nunez
Maria Nunez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 48 properties held through 40 holding companies. Recent mortgage relationships include Regions Bank, PNC BANK NA, and Bank of America.
Maria's Activity
As of December 2025, public records show approximately $644.1M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 48 properties held through 40 holding companies. Activity appears concentrated in residential and misc assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33141, 33178, 33010, and 33018
Most recorded activity for this investor appears in MIAMI, HIALEAH, DORAL, KISSIMMEE, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (40)
FL · 20 properties · 8 mortgages
FL · 1 property · 3 mortgages
FL · 2 properties · 3 mortgages
+37 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/20/2025 | $1.6M | Open | Regions Bank | EVER CAVE LLC | 1315 NW 98TH CT, DORAL, FL 33172 BAY9 |
| 06/20/2025 | $1.6M | Open | Regions Bank | CAVE CREST INVESTMENTS LLC | - |
| 05/05/2025 | $367k | Open | Cornerstone First Mortgage | LUNA AZUL USA LLC | 2539 PEACE OF MIND AVE, KISSIMMEE, FL 34744 |
+32 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2539 PEACE OF MIND AVE, KISSIMMEE, FL 34744 | LUNA AZUL USA LLC | Owns - 8 mos | $525k |
| 1516 HARBOR DR, MARATHON, FL 33050 | SUNSET ON THE BAY MV LLC | Owns - 10 mos | $700k |
| 1434 HARBOR DR, MARATHON, FL 33050 | SUNSET ON THE BAY MV LLC | Owns - 10 mos | $884k |
+45 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Nunez associated with?
Maria Nunez is associated with 40 entities based on extracted signatures from public records. Key entities include MATER ACADEMY FOUNDATION INC, ESTRELLA PLUMBING CONTRACTORS INC, MN 3036 LLC, 4TRESS CONSTRUCTION LLC, and SUNSET ON THE BAY MV LLC.
How many properties are associated with this investor?
At least 48 properties are associated with Maria Nunez and the entities they control, based on signatures extracted from recorded documents connecting Maria Nunez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, PNC BANK NA, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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