Investor profile - FL
Maxine Martinez
Maxine Martinez is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include LAWRENCE HOLDINGS and MI BELLA MAR.
Maxine's Activity
As of December 2025, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2019 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33030 and 33565
Most recorded activity for this investor appears in HOMESTEAD and PLANT.
Property Type Breakdown
Associated Entities (4)
FL · 6 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$500k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2020 | $500k | Open | LAWRENCE HOLDINGS | JVG CO LLC | - |
| 10/22/2019 | $900k | Closed | MI BELLA MAR | JFAM MIA LLC | 1133 NW REDLAND RD, HOMESTEAD, FL 33030 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3612 CAPITAL RESERVE DR, PLANT, FL 33565 | MAXINE MARTINEZ | Owns - 2.0 yrs | $350k |
| 1341 NW 13TH ST, HOMESTEAD, FL 33030 | JFAM MIA LLC | Owns - 6.2 yrs | $229k |
| 1241 NW 10TH ST, HOMESTEAD, FL 33030 | JFAM MIA LLC | Owns - 6.2 yrs | $229k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Tampa-St. Petersburg, FL.
What companies is Maxine Martinez associated with?
Maxine Martinez is associated with 4 entities based on extracted signatures from public records. Key entities include JFAM MIA LLC, JVG CO LLC, MALBA CORP, and FLIAG LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Maxine Martinez and the entities they control, based on signatures extracted from recorded documents connecting Maxine Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LAWRENCE HOLDINGS and MI BELLA MAR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2020.
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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