Investor profile - FL
Maximo Marrero
Maximo Marrero is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include Professional Bank, BMO Bank N.A., and HSBC MORTGAGE.
Maximo's Activity
As of December 2025, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in multifamily and industrial assets recorded between 2012 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33145, 33122, and 33130
Most recorded activity for this investor appears in MIAMI and DORAL.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 7 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2022 | $1.0M | Open | BMO Bank N.A. | 1945 SW 5 STREET LLC | - |
| 11/01/2021 | $950k | Open | Professional Bank | ICS REAL PROPERTY HOLDING LLC | - |
| 06/16/2020 | $1.2M | Open | Professional Bank | MAGIS PROPERTIES LLC | - |
+8 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 858 SW 2ND ST, MIAMI, FL 33130 | AL JAS HOLDINGS LLC | Owns - 6.8 yrs | $608k |
| 3169 SW 18TH ST, MIAMI, FL 33145 | ICS REAL PROPERTY HOLIDNG LLC | Owns - 9.2 yrs | $1.1M |
| 3181 SW 18TH ST, MIAMI, FL 33145 | ICS REAL PROPERTY HOLIDNG LLC | Owns - 9.2 yrs | $1.1M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Maximo Marrero associated with?
Maximo Marrero is associated with 7 entities based on extracted signatures from public records. Key entities include ICS REAL PROPERTY HOLDING LLC, MAGIS PROPERTIES LLC, 1945 SW 5 STREET LLC, AL JAS HOLDINGS LLC, and MDM BROTHERS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Maximo Marrero and the entities they control, based on signatures extracted from recorded documents connecting Maximo Marrero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Professional Bank, BMO Bank N.A., and HSBC MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2022.
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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