Investor Profile - FL
Maria Urdaneta
Maria Urdaneta is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 49 properties held through 13 holding companies. Recent mortgage relationships include SECOND STREET LOAN II, BAC FLORIDA BANK, and RBI Private Lending.
Maria's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 49 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 33756, 33025, 33134, and 33156
Most activity in MIAMI, CLEARWATER, DORAL, ORLANDO, and CORAL GABLES.
Property Type Breakdown
Associated Entities (13)
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+11 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2023 | $200k | Closed | NO LIMIT MTG SOLUTIONS | ASPRON INVESTMENT LLC | 5519 2ND ST W, LEHIGH ACRES, FL 33971 |
| 12/02/2021 | $1.0M | Open | SECOND STREET LOAN II | ASPRON INVESTMENT LLC | 5519 2ND ST W, LEHIGH ACRES, FL 33971 |
+3 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 801 YEEHAW AVE, CLEWISTON, FL 33440 | GAIA ANIMAL SANCTUARY INC | Owns - 1 mo | $70k |
| 1412 NE 118TH ST, MIAMI, FL 33161 | MARIA URDANETA | Owns - 18 mos | $630k |
+47 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Urdaneta associated with?
Maria Urdaneta is associated with 13 entities based on extracted signatures from public records. Key entities include ASPRON INVESTMENT LLC, RESERVE DORAL 10775 LLC, GBS 54 LLC, KINGS COURT APARTMENTS LLC, and GLIKOSCA LLC.
How many properties are associated with this investor?
At least 49 properties are associated with Maria Urdaneta and the entities they control, based on signatures extracted from recorded documents connecting Maria Urdaneta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SECOND STREET LOAN II, BAC FLORIDA BANK, and RBI Private Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2023.
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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