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 74 properties held through 12 holding companies. Recent mortgage relationships include SECRETARIAT INVESTMENTS and WATERSTONE CAPITAL.
Claudia's Activity
As of June 2026, public records show approximately $140k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 74 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33025, 33160, 33181, 33018, and 33035
Most activity in MIAMI, PEMBROKE PINES, HIALEAH, HOMESTEAD, and NORTH MIAMI.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+10 more entities not shown
Mortgages (2)
Top Lenders
$140k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/18/2026 | $140k | Open | SECRETARIAT INVESTMENTS | LUXX BEAUTY & SPA INC | 2229 ROSELAWN DR, HOLIDAY, FL 34691 |
| 07/28/2017 | $52k | Closed | WATERSTONE CAPITAL | C & C GROUP USA INC | 2240 NW 78TH ST, MIAMI, FL 33147 |
Owned Properties (74)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2229 ROSELAWN DR, HOLIDAY, FL 34691 | LUXX BEAUTY & SPA INC | Owns - 3 mos | $150k |
| 151 CRANDON BLVD #725, KEY BISCAYNE, FL 33149 | JIMUR LLC | Owns - 11 mos | $2.8M |
+72 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Claudia Fernandez associated with?
Claudia Fernandez is associated with 12 entities based on extracted signatures from public records. Key entities include C & C GROUP USA INC, LUXX BEAUTY & SPA INC, FERNANDEZ & FERNANDEZ INVESTMENT I LLC, SANS SOUCI OF MIAMI LLC, and LATIN BRICK LLC.
How many properties are associated with this investor?
At least 74 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 SECRETARIAT INVESTMENTS and WATERSTONE CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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