Investor profile - FL
Maureen Sullivan
Maureen Sullivan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include First Citizens Bank and KAWAMA RENTALS.
Maureen's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32712, 33455, and 33477
Most recorded activity for this investor appears in JUPITER, HOBE SOUND, and APOPKA.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
$1.3M · 2 loans
$160k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2024 | $650k | Open | First Citizens Bank | 10575 BLOOMINGDALE RIDGE LLC | - |
| 08/07/2024 | $650k | Open | First Citizens Bank | 10581 BLOOMINGDALE RIDGE LLC | 10581 BLOOMINGDALE RIDGE DR, RIVERVIEW, FL 33578 |
| 05/05/2021 | $80k | Open | KAWAMA RENTALS | BDM GROUP LLC | 7624 SE BAY CEDAR CIR, HOBE SOUND, FL 33455 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7624 SE BAY CEDAR CIR, HOBE SOUND, FL 33455 | BDM GROUP LLC | Owns - 4.6 yrs | $375k |
| 340 S US 1, JUPITER, FL 33477 | JOSEPH PAUL | Sold | $1.3M |
| 1122 VILLA LN, APOPKA, FL 32712 | JERRY POROCHNAVY | Owns - 15.1 yrs | $31k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Maureen Sullivan associated with?
Maureen Sullivan is associated with 7 entities based on extracted signatures from public records. Key entities include BDM GROUP LLC, 10575 BLOOMINGDALE RIDGE LLC, 10581 BLOOMINGDALE RIDGE LLC, IRENA ENTERPRISES LLC, and CORAL REEF CO LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Maureen Sullivan and the entities they control, based on signatures extracted from recorded documents connecting Maureen Sullivan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank and KAWAMA RENTALS, 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 2024.
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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