Investor profile - FL
Maria Sandoval
Maria Sandoval is a real estate investor and operator based in Orlando, FL. Public filings show activity across 21 properties held through 27 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, COMPASS BANK, and FROST INVESTMENTS.
Maria's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 21 properties held through 27 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34142, 33131, 32217, 32703, and 32819
Most recorded activity for this investor appears in IMMOKALEE, ORLANDO, MIAMI, COCONUT GROVE, and HOMESTEAD.
Property Type Breakdown
Associated Entities (27)
FL · 12 properties · 758 mortgages
FL · 5 properties · 6 mortgages
FL · 0 properties · 4 mortgages
+24 more not shown
Mortgages (21)
Top Lenders
$2.0M · 2 loans
$908k · 1 loan
$776k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/18/2025 | $220k | Open | DKC Lending | 3607 HANNA AVE LLC | 3607 E HANNA AVE, TAMPA, FL 33610 |
| 01/03/2025 | $316k | Open | Huntington Bank | INMOBILIARIA TIERRAS LINDAS LLC | 214 MADEIRA AVE, ORLANDO, FL 32825 |
| 08/01/2024 | $1.8M | Open | JPMorgan Chase Bank, National Association | CLUXE LLC | 2678 TIGERTAIL AVE, COCONUT GROVE, FL 33133 PH4 |
+18 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 702 SE 16TH AVE, HOMESTEAD, FL 33033 | OLGA LOPEZ | Owns - 9 mos | $646k |
| 3968 WHIPPOORWILL HOLLER LN, JACKSONVILLE, FL 32217 | CARLOS FALLA | Owns - 16 mos | $294k |
| 2678 TIGERTAIL AVE, COCONUT GROVE, FL 33133 PH4 | HAROLD PATRICOFF | Owns - 18 mos | $10 |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Orlando, FL.
What companies is Maria Sandoval associated with?
Maria Sandoval is associated with 27 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, SANDOVAL WHOLESALES INC, PROSPERI INVESTMENTS LLC, HPC DEVELOPER LLC, and SHERATON FLEX VACATIONS LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Maria Sandoval and the entities they control, based on signatures extracted from recorded documents connecting Maria Sandoval to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, COMPASS BANK, and FROST INVESTMENTS, 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 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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