Investor profile - FL
Maria Ordonez
Maria Ordonez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include SERHAZ RE.
Maria's Activity
As of December 2025, public records show approximately $340k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 32207, 33032, 33131, and 33154
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, SURFSIDE, FROSTPROOF, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (13)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+10 more not shown
Mortgages (2)
Top Lenders
$340k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2024 | $200k | Open | SERHAZ RE | MAVA 14133 LLC | - |
| 10/09/2024 | $140k | Open | SERHAZ RE | HAMC 24 INVESTMENT LLC | 8550 SW 109TH AVE 220, MIAMI, FL 33173 5-121 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9455 COLLINS AVE, SURFSIDE, FL 33154 905, 905 | PETER TRUST | Sold | $1.9M |
| 1010 BRICKELL AVE, MIAMI, FL 33131 4008 | TARUN PRASHANTH | Sold | $335k |
| 2840 RIPLEY AVE, JACKSONVILLE, FL 32207 | ORDONEZ PALADA | Owns - 6.6 yrs | $150k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Maria Ordonez associated with?
Maria Ordonez is associated with 13 entities based on extracted signatures from public records. Key entities include MAVA 14133 LLC, HAMC 24 INVESTMENT LLC, SIORAI LLC, ODAL INVESTMENTS LLC, and SUPER M&M INVESTMENTS INC.
How many properties are associated with this investor?
At least 8 properties are associated with Maria Ordonez and the entities they control, based on signatures extracted from recorded documents connecting Maria Ordonez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SERHAZ RE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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