Investor profile - FL
Maria Suarez
Maria Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 81 properties held through 67 holding companies. Recent mortgage relationships include Bank of America, Biscayne Bank, and International Finance Bank.
Maria's Activity
As of December 2025, public records show approximately $26.3M in recorded mortgage exposure linked to this investor across at least 83 mortgage filings and 81 properties held through 67 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 33157, 33024, 33134, and 33140
Most recorded activity for this investor appears in MIAMI, ORLANDO, BOYNTON BEACH, MIAMI BEACH, and TAMPA.
Property Type Breakdown
Associated Entities (67)
FL · 5 properties · 26 mortgages
FL · 0 properties · 8 mortgages
FL · 0 properties · 7 mortgages
+64 more not shown
Mortgages (83)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $500k | Open | DG PINNACLE FUNDING | MALTEZ INVESTMENTS LLC | 10110 SW 33RD ST, MIAMI, FL 33165 |
| 11/07/2025 | $289k | Open | Huntington Bank | MARCEL R ENTERPRISE LLC | 1071 OCEAN PARK RD, CLERMONT, FL 34714 |
| 07/15/2025 | $160k | Open | Paramount Residential Mortgage Group (PRMG) | CARIDAD JEWEL REALTY CORP | 3612 E WILDER AVE, TAMPA, FL 33610 |
+80 more not shown
Owned Properties (81)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3156 NATOMA WAY, ORLANDO, FL 32825 | YOLU HOMES LLC | Owns - 6 mos | $357k |
| 1531 SW 40TH AVE, BROADVIEW PARK, FL 33317 | 1531 SOUTH STATE ROAD LLC | Owns - 13 mos | $10 |
| 3170 LAURENT LOOP, DAVENPORT, FL 33837 | BLESSING TEAM LLC | Owns - 17 mos | $286k |
+78 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Suarez associated with?
Maria Suarez is associated with 67 entities based on extracted signatures from public records. Key entities include NATL MANAGEMENT FL LLC, LIBRACOM LLC, AMERICAN FAMILY HOLDINGS INC, NEW WORLD FLIPPING LLC, and CJ REAL ESTATE HOLDINGS GROUP LLC.
How many properties are associated with this investor?
At least 81 properties are associated with Maria Suarez and the entities they control, based on signatures extracted from recorded documents connecting Maria Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Biscayne Bank, and International Finance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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