Investor profile - FL
Maria Velez
Maria Velez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 32 properties held through 30 holding companies. Recent mortgage relationships include 5600 COCONUT CREEK, HARBOR COMMUNITY BANK, and BMO Bank N.A..
Maria's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 32 properties held through 30 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33180, 33844, 34203, 32223, and 32712
Most recorded activity for this investor appears in MIAMI, AVENTURA, BRADENTON, HAINES, and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (30)
FL · 0 properties · 6 mortgages
FL · 3 properties · 5 mortgages
FL · 1 property · 4 mortgages
+27 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2024 | $75k | Open | RKS CAPITAL FUNDING | MVPS SERVICES LLC | 4129 NW 88TH AVE, POMPANO BEACH, FL 33065 107 |
| 05/09/2024 | $351k | Open | IVY B DANFORTH | MARISKA LLC | 3450 KEENE PARK DR, LARGO, FL 33771 |
| 05/01/2024 | $191k | Open | Mortgage Funding 05 LLC | CORNERSTONE FINANCIAL INVESTMENTS LLC | 6801 HARDING AVE, MIAMI BEACH, FL 33141 421 |
+17 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 218 SE 14TH ST, MIAMI, FL 33131 TS-203 | SAB 904 LLC | Sold | $803k |
| 1544 HUMMINGBIRD RD, WINTER HAVEN, FL 33884 | PENA MART | Owns - 13 mos | $370k |
| 1079 NW 61ST ST, MIAMI, FL 33127 | MVPS SERVICES LLC | Sold | $320k |
+29 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 Velez associated with?
Maria Velez is associated with 30 entities based on extracted signatures from public records. Key entities include CORNERSTONE FINANCIAL INVESTMENTS LLC, BROWNSTONE INVESTMENTS LLC, US MORTGAGE FINANCE III LLC, PALM COVE HOLDINGS LP, and CORREA VELEZ 2 LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Maria Velez and the entities they control, based on signatures extracted from recorded documents connecting Maria Velez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 5600 COCONUT CREEK, HARBOR COMMUNITY BANK, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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