Investor profile - FL
Maria Trust
Maria Trust is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 66 holding companies. Recent mortgage relationships include BMO Bank N.A., BayFirst, and Bank of America.
Maria's Activity
As of December 2025, public records show approximately $39.1M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 16 properties held through 66 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33137, 33150, 33710, 34105, and 32164
Most recorded activity for this investor appears in MIAMI, NAPLES, SAINT PETERSBURG, ARCADIA, and VLG WELLINGTN.
Property Type Breakdown
Associated Entities (66)
FL · 0 properties · 8 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 2 mortgages
+63 more not shown
Mortgages (42)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2024 | $4.0M | Open | BayFirst | CENTRAL PLACE LLC | 5959 CENTRAL AVE, SAINT PETERSBURG, FL 33710 |
| 06/11/2024 | $4.0M | Open | BayFirst | CENTRAL PLACE LLC | 5999 CENTRAL AVE, SAINT PETERSBURG, FL 33710 |
| 04/21/2022 | $305k | Open | Northpointe Bank | BEACH BABES 713 LLC | 731 SANDPIPER PL, MIRAMAR BEACH, FL 32550 |
+39 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8169 NW 67TH ST, MEDLEY, FL 33166 | INVERSIONES GOMES VOLLMER LLC | Owns - 4.1 yrs | $10 |
| TURKEY LAKE RD, HOWEY IN THE HILLS, FL 34737 | RSTLC LLC | Sold | $195k |
| 788 NE 23RD ST, MIAMI, FL 33137 4602 | STEPHEN BAILEY | Sold | $2.1M |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Trust associated with?
Maria Trust is associated with 66 entities based on extracted signatures from public records. Key entities include M & M DAWN LLC, FIORINI BROADCASTING LLC, 3178 80 APARTMENTS LLC, CENTRAL PLACE LLC, and TOSCANO 403 LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Maria Trust and the entities they control, based on signatures extracted from recorded documents connecting Maria Trust to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., BayFirst, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, 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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