Investor Profile - FL

Maria Ramon

Maria Ramon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 54 properties held through 26 holding companies. Recent mortgage relationships include Terrabank, N.A., GROVE BANK AND TRUST, and City National Bank of Florida.

8888880566
88888888@gmail.com

Maria's Activity

As of May 2026, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 54 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33130, 33133, 33012, 33134, and 33916

Most activity in MIAMI, HIALEAH, FORT MYERS, RIVIERA BEACH, and CORAL GABLES.

Property Type Breakdown

Residential64%
Vacant16%
Commercial14%
Other7%

Associated Entities (26)

CANDORA NORTH LLC

FL · 1 property · 2 mortgages

active
Incorporated on 11/10/2016 in FL
TIGER GROVE LLC

FL · 1 property · 2 mortgages

active
Incorporated on 06/16/2017 in FL

+24 more entities not shown

Mortgages (22)

DateAmountStatusLenderBorrowerAddress
03/13/2026$900kOpenCity National Bank of FloridaCRYSTAL COCONUT GROVE LLC2820 CRYSTAL CT,
MIAMI, FL 33133
08/04/2025$1.5MOpenCity National Bank of FloridaCRYSTAL COCO LLC2802 CRYSTAL CT,
MIAMI, FL 33133

+20 more not shown

Owned Properties (54)

AddressDeeded ownerStatusConsideration
3408 SPARTA CIR,
SEBRING, FL 33870
RAMON RODRIGUEZOwns - 2.6 yrs$188k
12717 SW 49TH DR,
MIRAMAR, FL 33027
MARIA RAMONSold$460k

+52 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.

What companies is Maria Ramon associated with?

Maria Ramon is associated with 26 entities based on extracted signatures from public records. Key entities include CANDORA NORTH LLC, TIGER GROVE LLC, VESTA FLAGLER LLC, NOVACOL LLC, and URBAN BRICKELL LLC.

How many properties are associated with this investor?

At least 54 properties are associated with Maria Ramon and the entities they control, based on signatures extracted from recorded documents connecting Maria Ramon to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Terrabank, N.A., GROVE BANK AND TRUST, and City National Bank of Florida, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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