Investor profile - FL
Maria Saenz
Maria Saenz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 9 holding companies. Recent mortgage relationships include First Citizens Bank, BAY PLAZA INVESTMENTS FL, and ServisFirst Bank.
Maria's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 8 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34236, 32829, 33176, 33404, and 33428
Most recorded activity for this investor appears in SARASOTA, BOCA RATON, RIVIERA BEACH, ORLANDO, and ODESSA.
Property Type Breakdown
Associated Entities (9)
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+6 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2024 | $2.9M | Open | First Citizens Bank | BEQUEST PALM AVE LLC | 1258 N PALM AVE, SARASOTA, FL 34236 CU |
| 11/04/2024 | $400k | Open | BAY PLAZA INVESTMENTS FL | BEQUEST PALM AVE LLC | 1276 N PALM AVE, SARASOTA, FL 34236 CU3 |
| 02/18/2022 | $750k | Closed | ServisFirst Bank | 2ND CHANCE FUNDING LLC | 4803 ANCIENT MARBLE DR, SARASOTA, FL 34240 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1258 N PALM AVE, SARASOTA, FL 34236 CU | BEQUEST PALM AVE LLC | Owns - 14 mos | $3.9M |
| 1276 N PALM AVE, SARASOTA, FL 34236 CU3 | BEQUEST PALM AVE LLC | Owns - 14 mos | $3.9M |
| 12420 GENTLE SWAN PL, ODESSA, FL 33556 | GUSTAVO DE RODRIGUES | Owns - 21 mos | $975k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Maria Saenz associated with?
Maria Saenz is associated with 9 entities based on extracted signatures from public records. Key entities include BEQUEST PALM AVE LLC, 2ND CHANCE FUNDING LLC, PRITT GLUE LLC, 6886 N KENDALL LLC, and AMENDED AND RESTATED MARCELO SAENZ REVOCABLE TRUST.
How many properties are associated with this investor?
At least 8 properties are associated with Maria Saenz and the entities they control, based on signatures extracted from recorded documents connecting Maria Saenz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, BAY PLAZA INVESTMENTS FL, and ServisFirst Bank, 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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