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 172 properties held through 23 holding companies. Recent mortgage relationships include BET TER HOLDINGS, AmWest Funding, and City National Bank of Florida.
Maria's Activity
As of June 2026, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 172 properties held through 23 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34473, 34471, 33015, 34476, and 33133
Most activity in OCALA, MIAMI, HIALEAH, WEST PALM BEACH, and DAVENPORT.
Property Type Breakdown
Associated Entities (23)
FL · 9 properties · 9 mortgages
FL · 2 properties · 6 mortgages
+21 more entities not shown
Mortgages (17)
Top Lenders
$3.0M · 4 loans
$1.4M · 3 loans
$614k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/18/2026 | $391k | Open | AmWest Funding | GENLUCA LLC | 11 NE 6TH ST #1201, MIAMI, FL 33132 |
| 08/01/2025 | $309k | Closed | Mortgagely | ACV FAMILY RE CAPITAL LLC | 2451 WASHINGTON ST, HOLLYWOOD, FL 33020 |
+15 more not shown
Owned Properties (172)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 134 SW 14TH AVE, BOYNTON BEACH, FL 33435 | ACV FAMILY RE CAPITAL LLC | Sold | $313k |
| 7206 LAKE ISLAND DR, LAKE WORTH, FL 33467 | RYAN SCHMIDT | Owns - 8 mos | $530k |
+170 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Velasquez associated with?
Maria Velasquez is associated with 23 entities based on extracted signatures from public records. Key entities include PREMIER HOME INVESTMENTS LLC, ASEZ DESIGN LLC, URBAN ESTATE GROUP LLC, LLINAS 1111 LLC, and MARVIC INVESTMENTS LLC.
How many properties are associated with this investor?
At least 172 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, AmWest Funding, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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