Investor Profile - FL
Mauricio Falla
Mauricio Falla is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 48 properties held through 13 holding companies. Recent mortgage relationships include ALTO CAPITAL, RCN Capital, and Intercredit Bank NA.
Mauricio's Activity
As of June 2026, public records show approximately $12.5M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 48 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33176, 33054, 33172, 33161, and 33166
Most activity in MIAMI, OPA LOCKA, DORAL, CLEWISTON, and NORTH MIAMI.
Property Type Breakdown
Associated Entities (13)
FL · 5 properties · 10 mortgages
FL · 3 properties · 8 mortgages
+11 more entities not shown
Mortgages (33)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2026 | $701k | Open | AmWest Funding | MACLAM INVESTMENT LLC | 1920 NW 151ST ST, OPA LOCKA, FL 33054 |
| 04/06/2026 | $1.8M | Open | Angel Oak Mortgage Solutions | AMCC REAL ESTATE INVESTMENTS LLC | 12335 GRIFFING BLVD, NORTH MIAMI, FL 33161 |
+31 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12395 GRIFFING BLVD, NORTH MIAMI, FL 33161 | AMCC REAL ESTATE INVESTMENTS LLC | Owns - 3 mos | $460k |
| 1625 NE 171ST ST, NORTH MIAMI BEACH, FL 33162 | AMARA CONSTRUCTION GROUP LLC | Owns - 19 mos | $366k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Mauricio Falla associated with?
Mauricio Falla is associated with 13 entities based on extracted signatures from public records. Key entities include MACLAM INVESTMENT LLC, AMARA CONSTRUCTION GROUP LLC, JINSA AUTO FINANCE SERVICES LLC, AMCC REAL ESTATE INVESTMENTS LLC, and CYC INVESTMENT LLC.
How many properties are associated with this investor?
At least 48 properties are associated with Mauricio Falla and the entities they control, based on signatures extracted from recorded documents connecting Mauricio Falla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, RCN Capital, and Intercredit Bank NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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