Investor profile - FL
Maria Vasquez
Maria Vasquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 31 properties held through 28 holding companies. Recent mortgage relationships include BankUnited, JJM25400, and A&D Mortgage.
Maria's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 31 properties held through 28 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 32806, 32835, 33131, and 33155
Most recorded activity for this investor appears in ORLANDO, HIALEAH, MIAMI, HOLLYWOOD, and BRICKELL.
Property Type Breakdown
Associated Entities (28)
FL · 0 properties · 5 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+25 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2024 | $800k | Open | JJM25400 | FMV 25400 LLC | - |
| 10/23/2023 | $220k | Open | RECIO RANDOL | BEAUTY INFLUENCER INC | 3713 NE 15TH PL, CAPE CORAL, FL 33909 |
| 08/16/2023 | $264k | Open | CONSTRUCTIVE LOANS | FL MAKEBUSINESS HOLDING LLC | 151 SE 1ST ST, BRICKELL, FL 33131 PH01 |
+14 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 151 SE 1ST ST, BRICKELL, FL 33131 PH01 | 151 SE 3205 LLC | Sold | $220k |
| 251 ARCHER WAY, HAINES, FL 33844 | SHENDY VASQUEZ | Owns - 3.2 yrs | $355k |
| 2511 METRO SEVILLA DR, ORLANDO, FL 32835 | DECAO MAO | Sold | $310k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Maria Vasquez associated with?
Maria Vasquez is associated with 28 entities based on extracted signatures from public records. Key entities include SUMA CONSULTING & INVESTMENTS INC, FERBOVASA INTERNATIONAL LLC, MCCLOYDE LLC, TOTAL CHOICES INC, and BEAUTY INFLUENCER INC.
How many properties are associated with this investor?
At least 31 properties are associated with Maria Vasquez and the entities they control, based on signatures extracted from recorded documents connecting Maria Vasquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, JJM25400, and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.