Investor profile - FL
Carlos Fernandez
Carlos Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 112 properties held through 145 holding companies. Recent mortgage relationships include TD Bank, KENNETH PIERCE AND CAROLE PIERCE, and REAL CAPITAL FINANCE.
Carlos's Activity
As of December 2025, public records show approximately $56.6M in recorded mortgage exposure linked to this investor across at least 131 mortgage filings and 112 properties held through 145 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127, 33032, 33033, 33160, and 33134
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, TAMPA, CORAL GABLES, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (145)
FL · 5 properties · 8 mortgages
FL · 3 properties · 6 mortgages
FL · 0 properties · 6 mortgages
+142 more not shown
Mortgages (131)
Top Lenders
$9.1M · 13 loans
$6.9M · 5 loans
$4.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $2.0M | Open | Interamerican Bank | 71 2 LLC | 230 NW 71ST ST, MIAMI, FL 33150 |
| 11/14/2025 | $360k | Open | 212 Loans, LLC | AMANDIAN HOMES ONE LLC | 6529 S W SHORE CIR, TAMPA, FL 33616 |
| 10/20/2025 | $281k | Open | Newfi | OLIVO INVESTMENT GROUP LLC | 4937 WILDWOOD POINTE RD, WINTER GARDEN, FL 34787 |
+128 more not shown
Owned Properties (112)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13203 ROYAL GEORGE AVE, ODESSA, FL 33556 | SHEPHERD1 401K TRUST | Owns - 6 mos | $450k |
| 5549 BERLIN DR, PORT RICHEY, FL 34668 | AMANDIAN HOMES ONE LLC | Owns - 7 mos | $158k |
| 7304 DIANNE DR, NEW PORT RICHEY, FL 34652 | AMANDIAN HOMES ONE LLC | Owns - 7 mos | $140k |
+109 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Fernandez associated with?
Carlos Fernandez is associated with 145 entities based on extracted signatures from public records. Key entities include AMANDIAN HOMES ONE LLC, 21 TERR 8 LLC, SARAH BEATRIZ DE LA ACENA PORTIER, KINGS 7506 LLC, and FERNCLIFF INC.
How many properties are associated with this investor?
At least 112 properties are associated with Carlos Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, KENNETH PIERCE AND CAROLE PIERCE, and REAL CAPITAL FINANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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