Investor profile - FL
Maria Toledo
Maria Toledo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 13 holding companies. Recent mortgage relationships include FRANK IPPOLITO TRUSTEE, LEGACY RENTALS, and PALINDROME DEVELOPMENT.
Maria's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 21 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33155, 33010, 33013, 33026, and 33012
Most recorded activity for this investor appears in MIAMI, HIALEAH, MIAMI LAKES, COCONUT CREEK, and MARCO ISLAND.
Property Type Breakdown
Associated Entities (13)
FL · 5 properties · 16 mortgages
FL · 1 property · 9 mortgages
FL · 46 properties · 6 mortgages
+10 more not shown
Mortgages (43)
Top Lenders
$1.5M · 6 loans
$920k · 4 loans
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2022 | $500k | Closed | PALINDROME DEVELOPMENT | AUSTIN HOMES LLC | 2455 W 5TH CT, HIALEAH, FL 33010 |
| 05/14/2021 | $500k | Closed | PALINDROME DEVELOPMENT | LUMINOUS BUILDERS LLC | 10716 NW 10TH ST, HOLLYWOOD, FL 33026 |
| 05/07/2021 | $500k | Open | PALINDROME DEVELOPMENT | LUMINOUS BUILDERS LLC | 10716 NW 10TH ST, HOLLYWOOD, FL 33026 |
+40 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3692 QUAIL RIDGE DR N, BOYNTON BEACH, FL 33436 | ANDRES BADILLA | Sold | $397k |
| 10716 NW 10TH ST, HOLLYWOOD, FL 33026 | LUMINOUS BUILDERS LLC | Owns - 4.7 yrs | $10 |
| 11600 NW 21ST ST, PEMBROKE PINES, FL 33026 | LUMINOUS BUILDERS LLC | Sold | $345k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Toledo associated with?
Maria Toledo is associated with 13 entities based on extracted signatures from public records. Key entities include LUMINOUS BUILDERS LLC, LENOX REAL ESTATE DEVELOPERS LLC, AUSTIN HOMES LLC, ARTILLEROS LLC, and LUMINATION HOMES LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Maria Toledo and the entities they control, based on signatures extracted from recorded documents connecting Maria Toledo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FRANK IPPOLITO TRUSTEE, LEGACY RENTALS, and PALINDROME DEVELOPMENT, 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 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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