Investor profile - FL
Maria Restrepo
Maria Restrepo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 25 holding companies. Recent mortgage relationships include BMO Bank N.A., Taylor Made Lending, and HomeXpress Mortgage.
Maria's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 18 properties held through 25 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33076, 33138, 33139, and 32218
Most recorded activity for this investor appears in MIAMI, CORAL SPRINGS, MIAMI BEACH, HIALEAH, and ORLANDO.
Property Type Breakdown
Associated Entities (25)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+22 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/21/2023 | $1.2M | Open | BMO Bank N.A. | HHM & MEGR LLC | 1 GROVE ISLE DR, COCONUT GROVE, FL 33133 PH5 |
| 06/27/2023 | $409k | Open | BMO Bank N.A. | SUNSET 91 LLC | 12010 NW 47TH MNRS, CORAL SPRINGS, FL 33076 |
| 06/27/2023 | $423k | Open | BMO Bank N.A. | DIMAISA LLC | 1060 NW 84TH AVE, PLANTATION, FL 33322 |
+6 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1255 COLLINS AVE, MIAMI BEACH, FL 33139 206 | MAURICIO TORRES | Sold | $320k |
| 650 W AVE, MIAMI BEACH, FL 33139 1004 | JOSE TRUST | Sold | $1.1M |
| 27571 SW 143RD CT, HOMESTEAD, FL 33032 | MARIA RESTREPO | Owns - 2.4 yrs | $489k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Maria Restrepo associated with?
Maria Restrepo is associated with 25 entities based on extracted signatures from public records. Key entities include DIMAISA LLC, HHM & MEGR LLC, XQUARE INVESTMENTS LLC, ARHI LLC, and G7 GROUP INVESTMENT LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Maria Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Maria Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Taylor Made Lending, and HomeXpress Mortgage, 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 2023.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.