Investor profile - AZ
Michael Fernandez
Michael Fernandez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 13 properties held through 13 holding companies. Recent mortgage relationships include KARL A GABBARD TRUST, Southwest Heritage Bank, and QUARTER CIRCLE LAZY H RANCH.
Michael's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 13 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85340, 85326, 85138, 85208, and 85381
Most recorded activity for this investor appears in LITCHFIELD PARK, BUCKEYE, MESA, MARICOPA, and PEORIA.
Property Type Breakdown
Associated Entities (13)
AZ · 0 properties · 3 mortgages
AZ · 1 property · 2 mortgages
AZ · 0 properties · 2 mortgages
+10 more not shown
Mortgages (10)
Top Lenders
$1.0M · 2 loans
$630k · 1 loan
$375k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2025 | $500k | Open | KARL A GABBARD TRUST | 360 HOME & DESIGN LLC | 12800 W SAN MIGUEL AVE, LITCHFIELD PARK, AZ 85340 |
| 04/09/2025 | $500k | Open | KARL A GABBARD TRUST | 360 HOME AND DESIGN LLC | - |
| 04/09/2025 | $125k | Open | JOHN V WELLS AND KITVICTORIA WELLS TRUSTEES OF THE WELLS FAMILY 2009 TRUST UTD MARCH 31 2009 | 360 HOME AND DESIGN LLC | - |
+7 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12800 W SAN MIGUEL AVE, LITCHFIELD PARK, AZ 85340 | 360 HOME & DESIGN LLC | Owns - 9 mos | $1.0M |
| 12808 W SAN MIGUEL AVE, LITCHFIELD PARK, AZ 85340 | 360 HOME & DESIGN LLC | Owns - 9 mos | $1.0M |
| 5707 N 129TH AVE, LITCHFIELD PARK, AZ 85340 | 360 HOME & DESIGN LLC | Owns - 9 mos | $1.0M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Phoenix, AZ.
What companies is Michael Fernandez associated with?
Michael Fernandez is associated with 13 entities based on extracted signatures from public records. Key entities include 360 HOME AND DESIGN LLC, TORNASOL INVESTOR GROUP LLC, VILLA NUEVA INVESTOR GROUP LLC, PRIESTT LLC, and 360 CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Michael Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Michael Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KARL A GABBARD TRUST, Southwest Heritage Bank, and QUARTER CIRCLE LAZY H RANCH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2025.
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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