Investor profile - FL
Maria Sosa
Maria Sosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 47 properties held through 31 holding companies. Recent mortgage relationships include The Loan Store, 212 Loans, LLC, and A&D Mortgage.
Maria's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 47 properties held through 31 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33401, 33012, 33069, 33132, and 33014
Most recorded activity for this investor appears in MIAMI, WEST PALM BEACH, HIALEAH, POMPANO BEACH, and ORLANDO.
Property Type Breakdown
Associated Entities (31)
FL · 0 properties · 138 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+28 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2024 | $550k | Open | The Loan Store | SOSA HOLDINGS 9501 03 LLC | 9501 SW 38TH ST, MIAMI, FL 33165 |
| 09/04/2024 | $364k | Open | A&D Mortgage | REALTY JLCS LLC | 4324 SW 72ND WAY, DAVIE, FL 33314 |
| 10/23/2023 | $220k | Open | 212 Loans, LLC | PROFESSIONALS SERVICES AD LLC | 10201 N 29TH ST, TAMPA, FL 33612 |
+10 more not shown
Owned Properties (47)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3995 W MCNAB RD, POMPANO BEACH, FL 33069 | MONTE INTERNATIONAL GROUP LLC | Sold | $168k |
| 4324 SW 72ND WAY, DAVIE, FL 33314 | REALTY JLCS LLC | Owns - 16 mos | $485k |
| 8005 W 6TH AVE, HIALEAH, FL 33014 H | JOYA GROUP LLC | Sold | $200k |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Sosa associated with?
Maria Sosa is associated with 31 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, MI CASA DE ADORACION INC, KERUBIM CO, PATMAR INVESTMENTS LLC, and BG CONSULTING INC.
How many properties are associated with this investor?
At least 47 properties are associated with Maria Sosa and the entities they control, based on signatures extracted from recorded documents connecting Maria Sosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Loan Store, 212 Loans, LLC, and A&D Mortgage, 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 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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