Investor Profile - FL
Maria Puig
Maria Puig is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 45 properties held through 7 holding companies. Recent mortgage relationships include DAVID H GREENBERG TRUST UAD 5790 DAVID H GREENBERG TRUSTEE and Bradesco Bank.
Maria's Activity
As of June 2026, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 45 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33178, 32822, 33025, and 33055
Most activity in MIAMI, DORAL, ORLANDO, RIVERVIEW, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (7)
FL · 5 properties · 35 mortgages
FL · 1 property · 2 mortgages
+5 more entities not shown
Mortgages (2)
Top Lenders
$600k · 1 loan
$518k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2022 | $518k | Open | Bradesco Bank | SP ASSOCIATES & INVESTORS LLC | 4346 RHYME ST, KISSIMMEE, FL 34746 |
| 03/09/2022 | $600k | Open | DAVID H GREENBERG TRUST UAD 5790 DAVID H GREENBERG TRUSTEE | 800 LAKE PLACID INVESTMENT LLC | 800 US 27 S, LAKE PLACID, FL 33852 |
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1265 CHENILLE CIR, WESTON, FL 33327 | MARIA PUIG | Owns - 11 mos | $820k |
| 835 NE 17TH TER #6, FORT LAUDERDALE, FL 33304 | HECTOR RODRIGUEZ | Owns - 3.6 yrs | $799k |
+43 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Puig associated with?
Maria Puig is associated with 7 entities based on extracted signatures from public records. Key entities include M & M PROPERTY DEVELOPMENT CORP, C & P USA GROUP LLC, 800 LAKE PLACID INVESTMENT LLC, SP ASSOCIATES & INVESTORS LLC, and VINTAGE CLASSICS LLC.
How many properties are associated with this investor?
At least 45 properties are associated with Maria Puig and the entities they control, based on signatures extracted from recorded documents connecting Maria Puig to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DAVID H GREENBERG TRUST UAD 5790 DAVID H GREENBERG TRUSTEE and Bradesco Bank, 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 2022.
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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