Investor Profile - FL
Maritza Valdes
Maritza Valdes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 8 holding companies. Recent mortgage relationships include Truist Bank, ATOMIC LOANS, and Lendz Financial.
Maritza's Activity
As of June 2026, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 27 properties held through 8 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33144, 33175, 33135, 33174, and 33190
Most activity in MIAMI, WEST MIAMI, TAMPA, RIVERVIEW, and HOMESTEAD.
Property Type Breakdown
Associated Entities (8)
FL · 5 properties · 2 mortgages
FL · 1 property · 2 mortgages
+6 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2026 | $200k | Open | BARRELL HOLDINGS | VALDES GARCIA INVESTMENTS LLC | 5937 SW 8TH ST, WEST MIAMI, FL 33144 |
| 12/03/2025 | $151k | Open | PEREZ ARACELI | 5225 INVESTMENTS LLC | 5225 COLLINS AVE #507, MIAMI BEACH, FL 33140 |
+6 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5830 SW 6TH ST, MIAMI, FL 33144 | LUIS LUIS MARTIN GARCIA | Owns - 22 mos | $0 |
| 5225 COLLINS AVE #507, MIAMI BEACH, FL 33140 | 5225 INVESTMENTS LLC | Owns - 2.9 yrs | $510k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maritza Valdes associated with?
Maritza Valdes is associated with 8 entities based on extracted signatures from public records. Key entities include 1719 SW LLC, 5225 INVESTMENTS LLC, VALDES GARCIA INVESTMENTS LLC, 11270 SW LLC, and REAL PALMIRA LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Maritza Valdes and the entities they control, based on signatures extracted from recorded documents connecting Maritza Valdes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, ATOMIC LOANS, and Lendz Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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