Investor profile - FL
Maria Roman
Maria Roman is a real estate investor and operator based in Orlando, FL. Public filings show activity across 18 properties held through 17 holding companies. Recent mortgage relationships include Ocean Bank, CDC FINANCIAL, and Mortgagely.
Maria's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 18 properties held through 17 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33131, 34787, 32218, 32829, and 33029
Most recorded activity for this investor appears in MIAMI, LAKE WORTH, BRANDON, RUSKIN, and OAKLAND.
Property Type Breakdown
Associated Entities (17)
FL · 12 properties · 758 mortgages
FL · 2 properties · 6 mortgages
FL · 0 properties · 1 mortgage
+14 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2024 | $2.7M | Open | CDC FINANCIAL | FIRST SERVICE REALTY INC | 13155 SW 42ND ST, MIAMI, FL 33175 |
| 08/10/2023 | $650k | Closed | Ocean Bank | FIRST SERVICE REALTY INC | 13155 SW 42ND ST, MIAMI, FL 33175 |
| 08/10/2023 | $700k | Open | Ocean Bank | FIRST SERVICE REALTY INC | 13155 SW 42ND ST, MIAMI, FL 33175 |
+4 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 770 CLAUGHTON ISLAND DR, MIAMI, FL 33131 23 | NILEDYS GARCIA | Sold | $400k |
| 8606 N SEMMES ST, TAMPA, FL 33604 | MARIO ROMAN | Owns - 2.2 yrs | $205k |
| 12115 BRACCO ST, WINTER GARDEN, FL 34787 | MARIA ROMAN | Owns - 2.5 yrs | $481k |
+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 Orlando, FL.
What companies is Maria Roman associated with?
Maria Roman is associated with 17 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, FIRST SERVICE REALTY INC, INVERSIONES FAMADASIL LLC, SALAZAR INVESTMENT 1 LLC, and LEX RUSKIN FL LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Maria Roman and the entities they control, based on signatures extracted from recorded documents connecting Maria Roman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, CDC FINANCIAL, and Mortgagely, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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