Investor profile - FL
Maria Rosario
Maria Rosario is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 15 holding companies. Recent mortgage relationships include Ready Capital, First American Bank, and JOSE A TRIANA AND CARIDAD TRIANA.
Maria's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 13 properties held through 15 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: 33032, 33127, 33145, 33033, and 33138
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HAINES, DAVENPORT, and RIVERVIEW.
Property Type Breakdown
Associated Entities (15)
FL · 10 properties · 14 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+12 more not shown
Mortgages (8)
Top Lenders
$5.3M · 1 loan
$550k · 2 loans
$403k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2023 | $352k | Closed | RBI Private Lending | LITHI INVESTMENTS LLC | 312 NE 6TH TER, CAPE CORAL, FL 33909 |
| 10/22/2019 | $150k | Open | First American Bank | VILLAS AT 70 STREET CORP | 548 NE 70TH ST, MIAMI, FL 33138 |
| 04/11/2019 | $400k | Open | First American Bank | 1834 COMMERCIAL INVESTMENT LLC | 1834 SW 27TH AVE, MIAMI, FL 33145 |
+5 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1290 NORMANDY DR, HAINES, FL 33844 | RUBELQUI POLANCO | Owns - 18 mos | $372k |
| 4377 CARRABELLE RIVER LN, LAKELAND, FL 33811 | ANTHONY ALEMAN | Owns - 2.4 yrs | $340k |
| 10876 SW 232ND TER, HOMESTEAD, FL 33032 | TOMMY ROSARIO | Owns - 3.4 yrs | $343k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Rosario associated with?
Maria Rosario is associated with 15 entities based on extracted signatures from public records. Key entities include GLOBAL ONE INVESTMENT GROUP LLC, 1834 COMMERCIAL INVESTMENT LLC, VILLAS AT 70 STREET CORP, LITHI INVESTMENTS LLC, and 2797 NW 7TH AVENUE LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Maria Rosario and the entities they control, based on signatures extracted from recorded documents connecting Maria Rosario to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ready Capital, First American Bank, and JOSE A TRIANA AND CARIDAD TRIANA, 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.
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