Investor profile - FL
Maria Valdes
Maria Valdes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 36 holding companies. Recent mortgage relationships include Bank of America, City National Bank of Florida, and Truist Bank.
Maria's Activity
As of December 2025, public records show approximately $31.5M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 25 properties held through 36 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33141, 33170, 33183, and 33012
Most recorded activity for this investor appears in MIAMI, HIALEAH, MIAMI BEACH, KEY BISCAYNE, and BOCA RATON.
Property Type Breakdown
Associated Entities (36)
FL · 2 properties · 8 mortgages
FL · 2 properties · 5 mortgages
FL · 0 properties · 5 mortgages
+33 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/04/2024 | $965k | Open | TD Bank | DENTAL AND MEDICAL MANAGEMENT GROUP LLC | - |
| 04/19/2024 | $3.3M | Open | Regions Bank | RPM DORAL HOLDINGS LLC | - |
| 04/19/2024 | $7k | Open | SAN NICOLAS INVESTMENTS | RPM DORAL HOLDINGS LLC | 10855 NW 33RD ST, MIAMI, FL 33172 |
+29 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8301 SW 142ND AVE, MIAMI, FL 33183 A-206 | NEW FUTURE WORLD INVESTMENTS LLC | Owns - 10 mos | $248k |
| 667 SE 13TH STREET CIR, HOMESTEAD, FL 33034 | RONAL MENDEZ | Owns - 10 mos | $431k |
| 440 E 23RD ST, HIALEAH, FL 33013 | LEO & DAY BUILDERS GROUP CORP | Sold | $230k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Maria Valdes associated with?
Maria Valdes is associated with 36 entities based on extracted signatures from public records. Key entities include RPM DORAL HOLDINGS LLC, MCJ INVESTMENT LLC, KLEM INVESTMENT LLC, DENTAL AND MEDICAL MANAGEMENT GROUP LLC, and QGD INDUSTRIAL GROUP INC.
How many properties are associated with this investor?
At least 25 properties are associated with Maria Valdes and the entities they control, based on signatures extracted from recorded documents connecting Maria Valdes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, City National Bank of Florida, and Truist Bank, 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 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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