Investor profile - FL
Maria Prieto
Maria Prieto is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 13 holding companies. Recent mortgage relationships include HSBC Bank USA, BankUnited, and J ANDREW FOERCH.
Maria's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 14 properties held through 13 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 32208, 32822, 33014, and 33023
Most recorded activity for this investor appears in MIAMI, MIRAMAR, JACKSONVILLE, FORT LAUDERDALE, and ORLANDO.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 8 mortgages
FL · 0 properties · 2 mortgages
FL · 2 properties · 2 mortgages
+10 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2020 | $1.9M | Open | BankUnited | DOLPHIN INVESTMENTS SOLUTIONS LLC | 5301 NW 161ST ST, HIALEAH, FL 33014 |
| 06/25/2020 | $2.0M | Open | HSBC Bank USA | CROWN TOWERS LTD | 100 S POINTE DR, MIAMI BEACH, FL 33139 2801/2802 |
| 06/21/2018 | $235k | Closed | JOHN DANGELO | DELTA AMERICAN INVESTMENT LLC | - |
+9 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 555 SE 4TH ST, BELLE GLADE, FL 33430 | MARIA PRIETO | Owns - 2.2 yrs | $275k |
| 8104 SW 153RD PL, MIAMI, FL 33193 | MIGUEL VALLEDOR | Owns - 2.9 yrs | $379k |
| 7825 NW 104TH AVE, MIAMI, FL 33178 314 | MARIA PRIETO | Sold | $650k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Prieto associated with?
Maria Prieto is associated with 13 entities based on extracted signatures from public records. Key entities include DELTA AMERICAN INVESTMENT LLC, CROWN TOWERS LTD, DOLPHIN INVESTMENTS SOLUTIONS LLC, MAKARI INVESTMENT INC, and BERNI LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Maria Prieto and the entities they control, based on signatures extracted from recorded documents connecting Maria Prieto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, BankUnited, and J ANDREW FOERCH, 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 2020.
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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