Investor profile - FL
Maria Ruiz
Maria Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 54 properties held through 57 holding companies. Recent mortgage relationships include United Community Bank, NQM Funding, and First Origin Mortgage Lenders.
Maria's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 54 properties held through 57 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142, 33064, 33021, 33065, and 33132
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, POMPANO BEACH, HOLLYWOOD, and CORAL SPRINGS.
Property Type Breakdown
Associated Entities (57)
FL · 1 property · 7 mortgages
FL · 3,093 properties · 7 mortgages
FL · 17 properties · 3 mortgages
+54 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/17/2025 | $80k | Open | PRO SEO | RELENTLESS STAFF LLC | - |
| 06/06/2025 | $333k | Open | BMO Bank N.A. | MAYOWI GROUP LLC | 2551 PEACE OF MIND AVE, KISSIMMEE, FL 34744 |
| 05/08/2025 | $353k | Open | First Origin Mortgage Lenders | RELENTLESS STAFF LLC | 1717 NW 69TH ST, MIAMI, FL 33147 |
+22 more not shown
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2551 PEACE OF MIND AVE, KISSIMMEE, FL 34744 | MAYOWI GROUP LLC | Owns - 7 mos | $482k |
| 4280 SW 13TH TER, MIAMI, FL 33134 | MARIA RUIZ | Owns - 10 mos | $1.3M |
| 2446 NW 119TH TER, MIAMI, FL 33167 | ESTHER HOME REALTY LLC | Owns - 14 mos | $520k |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Ruiz associated with?
Maria Ruiz is associated with 57 entities based on extracted signatures from public records. Key entities include MVA PROPERTIES INVESTOR LLC, BAYVIEW LOAN SERVICING LLC, MARME HOLDINGS LLC, ZIUR GROUP LLC, and RENOVATION FAMILY LLC.
How many properties are associated with this investor?
At least 54 properties are associated with Maria Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Maria Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, NQM Funding, and First Origin Mortgage Lenders, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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