Investor profile - FL
Mariela Montgomery
Mariela Montgomery is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 22 holding companies. Recent mortgage relationships include Truist Bank, United Community Bank, and FLORIDA SHORES BANK SOUTHWEST.
Mariela's Activity
As of December 2025, public records show approximately $13.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 22 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33179, 33433, 34202, and 34285
Most recorded activity for this investor appears in LAKEWOOD RANCH, VENICE, NORTH MIAMI BEACH, and BOCA RATON.
Property Type Breakdown
Associated Entities (22)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+19 more not shown
Mortgages (10)
Top Lenders
$11.2M · 2 loans
$1.5M · 1 loan
$215k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2025 | $1.5M | Open | United Community Bank | FIFTY WEST HOLDINGS LLC | - |
| 03/24/2022 | $6.2M | Open | Truist Bank | KING MOTOR CO OF SOUTH FLORIDA | - |
| 09/16/2020 | $197k | Open | UWM | JOSE FERNANDO CHECA DE LAS CASAS | 23390 SEDAWIE DR, BOCA RATON, FL 33433 |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23390 SEDAWIE DR, BOCA RATON, FL 33433 | MARIELA MONTGOMERY | Owns - 5.3 yrs | $0 |
| 1501 NE 191ST ST, NORTH MIAMI BEACH, FL 33179 320 | GUISELLA VALVERDE | Owns - 9.8 yrs | $99k |
| 8209 NATURES WAY, LAKEWOOD RANCH, FL 34202 | MONTGOMERYS CARPETSPLUS INC | Sold | $269k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Orlando, FL.
What companies is Mariela Montgomery associated with?
Mariela Montgomery is associated with 22 entities based on extracted signatures from public records. Key entities include KING MOTOR CO OF SOUTH FLORIDA, MMRD ENTERPRISES LLC, MONTGOMERYS CARPETSPLUS INC, I DRIVE RESORTS LLC, and BRECKENRIDGE DEVELOPMENT INC.
How many properties are associated with this investor?
At least 4 properties are associated with Mariela Montgomery and the entities they control, based on signatures extracted from recorded documents connecting Mariela Montgomery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, United Community Bank, and FLORIDA SHORES BANK SOUTHWEST, 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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