Investor Profile - FL
Maria Ramirez
Maria Ramirez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 606 properties held through 90 holding companies. Recent mortgage relationships include LMF Commercial, Bank OZK, and EXOS SMALL BUSINESS LENDING LL.
Maria's Activity
As of June 2026, public records show approximately $17.2M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 606 properties held through 90 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: 33172, 33012, 33034, 33186, and 33189
Most activity in MIAMI, HIALEAH, ORLANDO, HOMESTEAD, and TAMPA.
Property Type Breakdown
Associated Entities (90)
FL · 1 property · 6 mortgages
FL · 68 properties · 4 mortgages
+88 more entities not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2026 | $357k | Open | ONYX GROUP HOLDINGS | GRUPO GEMO HOLDINGS LLC | - |
| 04/21/2026 | $185k | Open | 212 Loans | AMERICAN DESIGN CONTRACTOR LLC | 907 E RENFRO ST, PLANT, FL 33563 |
+43 more not shown
Owned Properties (606)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 907 E RENFRO ST, PLANT, FL 33563 | AMERICAN DESIGN CONTRACTOR LLC | Owns - 1 mo | $165k |
| 727 WESTDALE AVE, ORLANDO, FL 32805 | RAMIREZ 727 WESTDALE LLC | Owns - 2 mos | $100 |
+604 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Maria Ramirez associated with?
Maria Ramirez is associated with 90 entities based on extracted signatures from public records. Key entities include NEXO INVESTORS LLC, GRUPO GEMO HOLDINGS LLC, G & E DIAMOND INVESTMENTS LLC, EL SHADDAI LATIN RESTAURANT INC, and J3M INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 606 properties are associated with Maria Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Maria Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LMF Commercial, Bank OZK, and EXOS SMALL BUSINESS LENDING 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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