Investor profile - FL
Maria Tobon
Maria Tobon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include BMO Bank N.A., THE ANACO GROUP, and RICARDO HEREANDEZ.
Maria's Activity
As of December 2025, public records show approximately $933k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33324 and 33331
Most recorded activity for this investor appears in DAVIE.
Property Type Breakdown
Associated Entities (5)
FL · 3 properties · 8 mortgages
FL · 1 property · 1 mortgage
FL · 1 property · 0 mortgages
+2 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/29/2022 | $413k | Open | BMO Bank N.A. | MISAMA GROUP LLC | 10791 SW 10TH PL, DAVIE, FL 33324 |
| 07/15/2020 | $200k | Open | THE ANACO GROUP | F & J INVESTMENTS LLC | 9850 NE 101ST ST, OKEECHOBEE, FL 34972 |
| 07/02/2020 | $200k | Open | RICARDO HEREANDEZ | F & J INVESTMENTS LLC | - |
+6 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10791 SW 10TH PL, DAVIE, FL 33324 | MISAMA GROUP LLC | Owns - 3.1 yrs | $550k |
| 16260 OWASCO CIR, DAVIE, FL 33331 APT.202 | LUIS ORTIZ | Sold | $523k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Maria Tobon associated with?
Maria Tobon is associated with 5 entities based on extracted signatures from public records. Key entities include F & J INVESTMENTS LLC, MISAMA GROUP LLC, TUXTONRT INVESTMENTS LLC, AEGIS STHENO SAS LLC, and LOS OTALVARO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Maria Tobon and the entities they control, based on signatures extracted from recorded documents connecting Maria Tobon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., THE ANACO GROUP, and RICARDO HEREANDEZ, 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 2022.
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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