Investor profile - FL
Maria Villarroel
Maria Villarroel is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include FOUNDATION MORTGAGE.
Maria's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33018, 33610, and 34761
Most recorded activity for this investor appears in TAMPA, HIALEAH, and OCOEE.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
$1.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2025 | $527k | Open | FOUNDATION MORTGAGE | MMK SERGER DEPOT LLC | 12597 CLEAR SAPPHIRE DR, WINTER GARDEN, FL 34787 |
| 09/25/2025 | $495k | Open | FOUNDATION MORTGAGE | MMK SERGER DEPOT LLC | 12500 WESTHAVEN OAK DR, WINTER GARDEN, FL 34787 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4509 N 36TH ST, TAMPA, FL 33610 | MARIA VILLARROEL | Owns - 2.3 yrs | $285k |
| 9325 W 33RD WAY, HIALEAH, FL 33018 | ALFONSO BARBOZA | Owns - 9.1 yrs | $303k |
| 742 MAROTTA LOOP, OCOEE, FL 34761 | AVEX WESTYN BAY TH LLC | Sold | $1.7M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Maria Villarroel associated with?
Maria Villarroel is associated with 5 entities based on extracted signatures from public records. Key entities include MMK SERGER DEPOT LLC, 2569 NW 74TH AVE LLC, 238 NW 9AVE 2 LLC, MEGA MAR INC, and MI PIOLTA LLC A STATE OF FLORIDA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Maria Villarroel and the entities they control, based on signatures extracted from recorded documents connecting Maria Villarroel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FOUNDATION MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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