Investor Profile - FL

Maria Ramos

Maria Ramos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 230 properties held through 32 holding companies. Recent mortgage relationships include Interamerican Bank, HELM BANK USA, and WEIZMAN CONSULTING.

8888882630
88888888@gmail.com

Maria's Activity

As of June 2026, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 230 properties held through 32 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33015, 33175, 33186, 33837, and 32780

Most activity in MIAMI, TAMPA, ORLANDO, HIALEAH, and DAVENPORT.

Property Type Breakdown

Residential96%
Vacant3%
Commercial1%

Associated Entities (32)

J KHAZEN LLC

FL · 3 properties · 9 mortgages

active
Incorporated on 01/08/2015 in FL
420 GROUP INC

FL · 1 property · 5 mortgages

active
Incorporated on 10/29/1996 in FL

+30 more entities not shown

Mortgages (18)

Top Lenders

DateAmountStatusLenderBorrowerAddress
08/21/2025$240kOpenLoanStream MortgageVACANZA RENTAL GROUP LLC5101 STANIARD DR,
KISSIMMEE, FL 34746
07/03/2025$1.9MOpenInteramerican Bank420 GROUP INC-

+16 more not shown

Owned Properties (230)

AddressDeeded ownerStatusConsideration
5101 STANIARD DR,
KISSIMMEE, FL 34746
VACANZA RENTAL GROUP LLCOwns - 9 mos$300k
9272 NW 49TH PL,
SUNRISE, FL 33351
LONNIE JACKSONOwns - 11 mos$395k

+228 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 Ramos associated with?

Maria Ramos is associated with 32 entities based on extracted signatures from public records. Key entities include J KHAZEN LLC, 420 GROUP INC, JACLYN INVESTMENTS OF SOUTH FLORIDA INC, JADON INVESTORS GROUP LLC, and C & M RENTAL INVESTMENTS LLC.

How many properties are associated with this investor?

At least 230 properties are associated with Maria Ramos and the entities they control, based on signatures extracted from recorded documents connecting Maria Ramos to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Interamerican Bank, HELM BANK USA, and WEIZMAN CONSULTING, 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.

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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