Investor Profile - FL
Maria Ortiz
Maria Ortiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 381 properties held through 61 holding companies. Recent mortgage relationships include Centennial Bank, BANK UNITED FSB, and PROSPER INVESTMENT HOLDINGS LL.
Maria's Activity
As of June 2026, public records show approximately $19.8M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 381 properties held through 61 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33186, 33035, 33881, and 32703
Most activity in MIAMI, ORLANDO, HOMESTEAD, WINTER HAVEN, and HIALEAH.
Property Type Breakdown
Associated Entities (61)
FL · 17 properties · 765 mortgages
FL · 3 properties · 11 mortgages
+59 more entities not shown
Mortgages (34)
Top Lenders
$6.6M · 3 loans
$3.5M · 1 loan
$3.3M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2026 | $840k | Open | Anchor Loans | FLIP THE BAY LLC | 910 W FRIBLEY ST, TAMPA, FL 33603 |
| 02/13/2026 | $505k | Open | HASSAN SHEIKH | 3 GEN HOLDINGS LLC | 1101 BIRD RD, DAVENPORT, FL 33837 |
+32 more not shown
Owned Properties (381)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1101 BIRD RD, DAVENPORT, FL 33837 | 3 GEN HOLDINGS LLC | Owns - 4 mos | $575k |
| 21241 SW 88TH PL, CUTLER BAY, FL 33189 | MARIA ORTIZ | Owns - 10 mos | $745k |
+379 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 Ortiz associated with?
Maria Ortiz is associated with 61 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, FLIP THE BAY LLC, G V MIAMI LLC, DR HORTON INC, and ORCA ARCO LLC.
How many properties are associated with this investor?
At least 381 properties are associated with Maria Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Maria Ortiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, BANK UNITED FSB, and PROSPER INVESTMENT HOLDINGS LL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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