Investor profile - FL
Maria Torres
Maria Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 79 properties held through 68 holding companies. Recent mortgage relationships include CBRE Capital Markets, FIDELITY BANK OF FLORIDA NA, and BrightStar Credit Union.
Maria's Activity
As of December 2025, public records show approximately $45.4M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 79 properties held through 68 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33018, 33027, 33140, and 33149
Most recorded activity for this investor appears in MIAMI, JACKSONVILLE, HOMESTEAD, ORLANDO, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (68)
FL · 0 properties · 9 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+65 more not shown
Mortgages (37)
Top Lenders
$34.9M · 1 loan
$2.2M · 1 loan
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $125k | Open | A&D Mortgage | MAPACHI INC | 1250 NE 119TH ST, MIAMI, FL 33161 |
| 07/29/2025 | $368k | Open | Harmoney Capital | ROMA ONE GROUP LLC | 200 BISCAYNE BLVD WAY, MIAMI, FL 33131 705 |
| 05/13/2025 | $130k | Open | REAL ESTATE FINANCIAL MANAGEMENT | NU HOSPITALITY SUPPLY LLC | - |
+34 more not shown
Owned Properties (79)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4468 FENDER DR, JACKSONVILLE, FL 32210 | SHIELA HIASA | Owns - 4 mos | $250k |
| 2511 SW 7TH AVE, MIAMI, FL 33129 | CORDERO GARCIA | Owns - 5 mos | $1.5M |
| 200 BISCAYNE BLVD WAY, MIAMI, FL 33131 705 | ROMA ONE GROUP LLC | Sold | $566k |
+76 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Torres associated with?
Maria Torres is associated with 68 entities based on extracted signatures from public records. Key entities include MIKAZZA LLC, GFO LLC, MAMALU WOOD LLC, TRESTO LLC, and JOBA ADJUSTING INC.
How many properties are associated with this investor?
At least 79 properties are associated with Maria Torres and the entities they control, based on signatures extracted from recorded documents connecting Maria Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CBRE Capital Markets, FIDELITY BANK OF FLORIDA NA, and BrightStar Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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