Investor profile - FL
Mariana Cancio
Mariana Cancio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 38 properties held through 43 holding companies. Recent mortgage relationships include Popular Bank, HSBC Bank USA, and JPMorgan Chase Bank, National Association.
Mariana's Activity
As of December 2025, public records show approximately $33.4M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 38 properties held through 43 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33130, 33131, 33149, and 33137
Most recorded activity for this investor appears in MIAMI, AVENTURA, SUNNY ISLES BEACH, KEY BISCAYNE, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (43)
FL · 4 properties · 7 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 2 mortgages
+40 more not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $470k | Open | HELM BANK USA | DAD BROTHERS INVESTMENT LLC | 5757 COLLINS AVE, MIAMI BEACH, FL 33140 906 |
| 03/17/2025 | $265k | Open | INTERFACE LENDING | WOLFFIA MIAMI LLC | 1110 NW 50TH ST, MIAMI, FL 33127 |
| 11/08/2024 | $1.2M | Open | Nexos Invest | PATCARGO TRADING LLC | 8009 NW 29TH ST, MIAMI, FL 33122 |
+43 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5757 COLLINS AVE, MIAMI BEACH, FL 33140 906 | DAN INVESTMENTS INC | Sold | $975k |
| 360 OCEAN DR, KEY BISCAYNE, FL 33149 1005-S | BATTLEMENTS REAL ESTATE CORP | Sold | $8.4M |
| 88 SW 7TH ST, MIAMI, FL 33130 1812 | ERKAN GURAL | Sold | $1.2M |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Mariana Cancio associated with?
Mariana Cancio is associated with 43 entities based on extracted signatures from public records. Key entities include CANCICAN GROUP INC, WOLFFIA MIAMI LLC, MARCREST TRADING LTD, DRAGONFLY KEY BISCAYNE INC, and CIO MANAGEMENT LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Mariana Cancio and the entities they control, based on signatures extracted from recorded documents connecting Mariana Cancio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, HSBC Bank USA, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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