Investor profile - FL
Claudia Fernandez
Claudia Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 15 holding companies. Recent mortgage relationships include WATERSTONE CAPITAL.
Claudia's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 15 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32807, 33014, 33018, 33024, and 33126
Most recorded activity for this investor appears in MIAMI, BAL HARBOUR, FORT LAUDERDALE, HIALEAH, and CUTLER BAY.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+12 more not shown
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/28/2017 | $52k | Closed | WATERSTONE CAPITAL | C & C GROUP USA INC | 2240 NW 78TH ST, MIAMI, FL 33147 |
+0 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5050 NW 7TH ST, MIAMI, FL 33126 PH-12 | EL ZORZAL LLC | Sold | $220k |
| 8361 NW 24TH CT, PEMBROKE PINES, FL 33024 | CLAUDIA FERNANDEZ | Owns - 10 mos | $660k |
| 22550 SW 89TH PL, CUTLER BAY, FL 33190 | CLAUDIA FERNANDEZ | Owns - 2.1 yrs | $468k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Claudia Fernandez associated with?
Claudia Fernandez is associated with 15 entities based on extracted signatures from public records. Key entities include C & C GROUP USA INC, RAINBOW GROUP CAPITAL LLC, CLAUDIA GARCIA FERNANDEZ AS PERSONAL REPRESENTATIVE OF THE ESTATE OF GERMAN GARCIA SR, FERNANDEZ & FERNANDEZ INVESTMENT I LLC, and OPPORTUNITIES TEAM LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Claudia Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Claudia Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WATERSTONE CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2017.
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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