Investor profile - FL
Maria Yepes
Maria Yepes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 10 holding companies. Recent mortgage relationships include LANDMARK HOUSING, First Citizens Bank, and HELM BANK USA.
Maria's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33019, 33137, 33411, and 33463
Most recorded activity for this investor appears in MIAMI, GREENACRES, ROYAL PALM BEACH, HOMESTEAD, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $900k | Open | First Citizens Bank | CONSTRUCTION EQUIPMENT RENTALS & SERVICE LLC | - |
| 06/16/2025 | $630k | Open | HELM BANK USA | EYC LLC | 2900 NE 7TH AVE, HOMESTEAD, FL 33137 1205 |
| 08/28/2024 | $350k | Open | LANDMARK HOUSING | CONSTRUCTION EQUIPMENT RENTALS & SERVICE LLC | - |
+3 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 901 BRICKELL KEY BLVD, MIAMI, FL 33131 APT.706 | RICHALEX 4 LLC | Sold | $3.3M |
| 2900 NE 7TH AVE, HOMESTEAD, FL 33137 1205 | HIS KING | Owns - 20 mos | $10k |
| 101 N OCEAN DR, HOLLYWOOD, FL 33019 683 | HOLLYWOOD HORIZONS OWNER LLC | Sold | $102k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Yepes associated with?
Maria Yepes is associated with 10 entities based on extracted signatures from public records. Key entities include CONSTRUCTION EQUIPMENT RENTALS & SERVICE LLC, CASTRO RENGIFO LLC, EXECUTIVE TITLE OF FLORIDA INC, EYC LLC, and SANYE HOLDINGS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Maria Yepes and the entities they control, based on signatures extracted from recorded documents connecting Maria Yepes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LANDMARK HOUSING, First Citizens Bank, and HELM BANK USA, 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 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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