Investor profile - FL
Maricell Montalvo
Maricell Montalvo is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 9 holding companies. Recent mortgage relationships include BankUnited, MARRIOTT VACATION CLUB INTERNATIONAL, and FirstBank Florida.
Maricell's Activity
As of December 2025, public records show approximately $251k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2022.
Primary Geography
Orlando, FL
ZIP codes: 32809 and 33129
Most recorded activity for this investor appears in MIAMI and ORLANDO.
Property Type Breakdown
Associated Entities (9)
FL · 12 properties · 758 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2021 | $225k | Open | BankUnited | CX HOLDING GROUP ORLANDO LLC | 6418 MILNER BLVD, ORLANDO, FL 32809 |
| 09/14/2016 | $26k | Open | MARRIOTT VACATION CLUB INTERNATIONAL | MARIA ALICIA MONTALVO AND RAYMUNDO MONTALVO TRUSTEES OF THE MONTALVE LIVING TRUST DATED MAY 6 2009 | - |
| 06/05/2015 | $2.3M | Closed | FirstBank Florida | TAMACA CORP | 1643 BRICKELL AVE, MIAMI, FL 33129 1902 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6418 MILNER BLVD, ORLANDO, FL 32809 | CX HOLCHNG GROUP ORLANDO LLC | Owns - 4.8 yrs | $325k |
| 1643 BRICKELL AVE, MIAMI, FL 33129 1902 | MOBEVA LLC | Sold | $1.9M |
+0 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 Orlando, FL.
What companies is Maricell Montalvo associated with?
Maricell Montalvo is associated with 9 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ERGS TIMESHARE LLC, TAMACA CORP, MARIA ALICIA MONTALVO AND RAYMUNDO MONTALVO TRUSTEES OF THE MONTALVE LIVING TRUST DATED MAY 6 2009, and CX HOLDING GROUP ORLANDO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Maricell Montalvo and the entities they control, based on signatures extracted from recorded documents connecting Maricell Montalvo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, MARRIOTT VACATION CLUB INTERNATIONAL, and FirstBank Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2021.
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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