Investor profile - FL
Maria Roldan
Maria Roldan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS and Kiavi.
Maria's Activity
As of December 2025, public records show approximately $578k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32832, 32218, 33032, 33127, and 33168
Most recorded activity for this investor appears in ORLANDO, MIAMI, JACKSONVILLE, HOMESTEAD, and DAVENPORT.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 2 properties · 0 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
$578k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2024 | $568k | Closed | Kiavi | JMJ LANDMARK INVESTMENTS LLC | 12621 OULTON CIR, ORLANDO, FL 32832 |
| 10/10/2023 | $578k | Open | CONSTRUCTIVE LOANS | RIMAR INVESTMENTS LLC | 3430 NW 9TH CT, MIAMI, FL 33127 |
| 07/12/2022 | $510k | Closed | Kiavi | RIMAR INVESTMENTS LLC | 3430 NW 9TH CT, MIAMI, FL 33127 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1031 NW 108TH TER, MIAMI, FL 33168 | CHRISTOPHER BRADLEY | Owns - 6 mos | $615k |
| 12621 OULTON CIR, ORLANDO, FL 32832 | AMERICAN HOMES 4 RENT TRS LLC | Sold | $540k |
| 12720 EUROPEAN BEECH RD, JACKSONVILLE, FL 32218 | ASHLEY GONZALEZ | Owns - 21 mos | $355k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Roldan associated with?
Maria Roldan is associated with 6 entities based on extracted signatures from public records. Key entities include RIMAR INVESTMENTS LLC, JMJ LANDMARK INVESTMENTS LLC, GEXIN LLC, TURNBERRY 9L CORP, and YAN LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Maria Roldan and the entities they control, based on signatures extracted from recorded documents connecting Maria Roldan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS and Kiavi, 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 2024.
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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