Investor profile - FL
Maria Saez
Maria Saez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include IV HOLDINGS GROUP.
Maria's Activity
As of December 2025, public records show approximately $901k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2018 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33837, 33018, and 33142
Most recorded activity for this investor appears in DAVENPORT, MIAMI, and HIALEAH.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 3 mortgages
FL · 2 properties · 0 mortgages
Mortgages (3)
Top Lenders
$901k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2025 | $337k | Open | IV HOLDINGS GROUP | MCBM HOLDING LLC | 4216 NW 35TH CT, MIAMI, FL 33142 |
| 04/30/2025 | $337k | Open | IV HOLDINGS GROUP | MCBM HOLDING LLC | 4216 NW 35TH CT, MIAMI, FL 33142 |
| 04/04/2024 | $227k | Open | IV HOLDINGS GROUP | MCBM HOLDING LLC | 4216 NW 35TH CT, MIAMI, FL 33142 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3102 PARTINGTON BLVD, DAVENPORT, FL 33837 | MARIA SAEZ | Owns - 9 mos | $353k |
| 1171 SAND TORCH CIR, DAVENPORT, FL 33837 | SAEZ SPIT | Owns - 2.7 yrs | $320k |
| 4216 NW 35TH CT, MIAMI, FL 33142 | MCBM HOLDING LLC | Owns - 2.9 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Miami-Fort Lauderdale, FL.
What companies is Maria Saez associated with?
Maria Saez is associated with 2 entities based on extracted signatures from public records. Key entities include MCBM HOLDING LLC and EASY TECH ENGINEERING USA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Maria Saez and the entities they control, based on signatures extracted from recorded documents connecting Maria Saez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IV HOLDINGS GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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