Investor profile - FL
Maria Velasquez
Maria Velasquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 32 holding companies. Recent mortgage relationships include BET TER HOLDINGS, Huntington Bank, and Synovus Bank.
Maria's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 27 properties held through 32 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33193, 32258, 32832, 32839, and 33004
Most recorded activity for this investor appears in MIAMI, ORLANDO, EAGLE LAKE, OCOEE, and AVENTURA.
Property Type Breakdown
Associated Entities (32)
FL · 20 properties · 9 mortgages
FL · 2 properties · 6 mortgages
FL · 0 properties · 2 mortgages
+29 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $309k | Open | INVESTORS MORTGAGE TRUST | ACV FAMILY RE CAPITAL LLC | 2451 WASHINGTON ST, HOLLYWOOD, FL 33020 |
| 06/24/2025 | $199k | Open | A&D Mortgage | LLINAS 1111 LLC | 3600 MYSTIC POINTE DR, AVENTURA, FL 33180 204 |
| 01/06/2025 | $501k | Open | Huntington Bank | URBAN ESTATE GROUP LLC | 260 SW 31ST CT, MIAMI, FL 33135 |
+23 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 134 SW 14TH AVE, BOYNTON BEACH, FL 33435 | ACV FAMILY RE CAPITAL LLC | Sold | $313k |
| 2451 WASHINGTON ST, HOLLYWOOD, FL 33020 | ACV FAMILY RE CAPITAL LLC | Sold | $309k |
| 3600 MYSTIC POINTE DR, AVENTURA, FL 33180 204 | LLINAS 1111 LLC | Sold | $300k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Velasquez associated with?
Maria Velasquez is associated with 32 entities based on extracted signatures from public records. Key entities include PREMIER HOME INVESTMENTS LLC, ASEZ DESIGN LLC, MIVF LLC, CPV INVESTMENTS LLC, and LAKESHEEN INVESTMENTS LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Maria Velasquez and the entities they control, based on signatures extracted from recorded documents connecting Maria Velasquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BET TER HOLDINGS, Huntington Bank, and Synovus Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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