Investor profile - FL
Maria Ospinaarbelaez
Maria Ospinaarbelaez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include DC AND EK HOLDINGS and YRSI.
Maria's Activity
As of December 2025, public records show approximately $815k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in office and residential assets recorded between 2014 and 2023.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32764 and 32804
Most recorded activity for this investor appears in ORLANDO and OSTEEN.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
Mortgages (3)
Top Lenders
$415k · 2 loans
$400k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2023 | $400k | Open | YRSI | C & C CORPORATE HOLDING GROUP INC | 539 TABATHA DR, OSTEEN, FL 32764 |
| 10/23/2014 | $40k | Open | DC AND EK HOLDINGS | DOCS CHOICE LLC | - |
| 10/23/2014 | $375k | Open | DC AND EK HOLDINGS | DOCS CHOICE LLC | 316 GROVELAND ST, ORLANDO, FL 32804 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 539 TABATHA DR, OSTEEN, FL 32764 | C & C CORPORATE HOLDING GROUP INC | Owns - 2.2 yrs | $386k |
| 316 GROVELAND ST, ORLANDO, FL 32804 | DOCS CHOICE LLC | Owns - 11.2 yrs | $535k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Orlando, FL.
What companies is Maria Ospinaarbelaez associated with?
Maria Ospinaarbelaez is associated with 2 entities based on extracted signatures from public records. Key entities include DOCS CHOICE LLC and C & C CORPORATE HOLDING GROUP INC.
How many properties are associated with this investor?
At least 2 properties are associated with Maria Ospinaarbelaez and the entities they control, based on signatures extracted from recorded documents connecting Maria Ospinaarbelaez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DC AND EK HOLDINGS and YRSI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, with the most recent mortgage recorded in 2023.
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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