Investor profile - FL
Maria Pena
Maria Pena is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 33 properties held through 43 holding companies. Recent mortgage relationships include SF MATERIALS AND SUPPLIES, RIGOBERTO BATLLE, and Logan Finance.
Maria's Activity
As of December 2025, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 33 properties held through 43 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32712, 33168, 33196, 33415, and 33619
Most recorded activity for this investor appears in MIAMI, ORLANDO, KISSIMMEE, HOMESTEAD, and TAMPA.
Property Type Breakdown
Associated Entities (43)
FL · 3 properties · 8 mortgages
FL · 2 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+40 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $223k | Open | BMO Bank N.A. | ROJAS JANNAUT LLC | 1776 POLK ST, HOLLYWOOD, FL 33020 1003 |
| 06/25/2025 | $210k | Open | DELANE FINANCIAL | ONDEMAND REALTY GROUP LLC | 1209 SILVERADO DR, NORTH LAUDERDALE, FL 33068 |
| 02/19/2025 | $400k | Open | Logan Finance | MIMAIS LLC | 1800 NE 154TH ST, MIAMI, FL 33162 |
+11 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1776 POLK ST, HOLLYWOOD, FL 33020 1003 | CQA GROUP LLC | Owns - 2 mos | $467k |
| 205 COLONY SPRINGS LN, MAITLAND, FL 32751 | LAVIN LOBO | Owns - 10 mos | $435k |
| 2624 WESTBURY AVE, PALM HARBOR, FL 34685 | MARIA PENA | Owns - 15 mos | $445k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Pena associated with?
Maria Pena is associated with 43 entities based on extracted signatures from public records. Key entities include MONARCH INVESTMEN GROUP LLC, DIAZ CALDERON INVERSIONES LLC, SANDBRA RENOVATIONS LLC, GRAND BAY 303 N INC, and 5022 MICHIGAN AVENUE LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Maria Pena and the entities they control, based on signatures extracted from recorded documents connecting Maria Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SF MATERIALS AND SUPPLIES, RIGOBERTO BATLLE, and Logan Finance, 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 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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